HomeMy WebLinkAbout02-17-98 CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
TUESDAY, FEBRUARY 17,.1998
7:00 P.M.
The City Council is provided background information for agenda items in advance by staff and appointed commissions, committees
and boards. Decisions are based on this information, as well as City policy, practices, input from constituents and a
councilmember's personal judgment. If you have questions, comments or information regarding an item not on the agenda, please
step forward to be recognized by the Mayor during the "Citizens' Comments" item on the agenda. Please state your name and
address for the record. All comments are appreciated. A copy of all printed material relating to the agenda items is available for
public inspection at the City Clerk's desk.
1. Call to order and flag pledge.
2. Roll call
3. Receive minutes of the February 2, 1998, City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
i d. Parks & Recreation .Director -monthly report
e. Chief of Police - 1997 annual report
5. Presentations/Introductions
a. Recognize Heidi Hamilton on achieving Professional Engineer status
b. Recognize Brian Anderson on receiving an American Public Works
Certificate.
6. Citizens' comments.
7. Consent agenda.
All matters listed under Consent agenda are considered routine by the City Council and will be acted on by one motion in the
order listed below. There may be an explanation, but no separate discussion on these items. If discussion is desired, that item
will be removed from the consent agenda and considered separately.
a. Claims for payment.
b. December investment report.
c. Receive minutes of the following advisory committee meetings:
Economic Development Commission, January 27th and February 5th
2/11 /98
CITY COUNCIL MEETING AGENDA
FEBRUARY 17, 1998
PAGE 2
i
d. Resolution calling public hearing on the certification of delinquent utility
accounts..
e. Requests for Proposals for. architectural services for construction of a
second sheet of ice adjacent to the Lakeville Ames Arena.
f. Contract amendment with Cramer Building Services for City Hall HVAC.
g. Resolution approving 1998 trail dedication fund budget.
h. Resolution approving a gambling permit for Ducks Unlimited, Chapter ,
152.
i. Resolution approving. a gambling permit for Dakota Great Swamp Chapter
of Minnesota Waterfowl Association.
j. Resolution authorizing reimbursement for use of personal auto on City
business and establishing the policy, requirements and conditions for the
claim.
k. Final acceptance of utility improvements, Interlachen Glen Addition.
Resolution accepting a donation from St. John's Lutheran Church to
Meals on Wheels.
m. Agreement with .Gopher Outside Storage.
n. Approve the election of Danny Barth as Assistant Fire Chief for a three
year term.
o. Resolution amending Resolution No. 90-30 concerning the Cable TV
Board.
p. Resolution accepting a donation from Lakeville VFW Post 210.
8. Presentation by Dakota County Commissioners Paul Krause and Mike Turner
regarding the 35 W Solutions Alliance.
9. Presentation regarding the Town Square project.
CITY COUNCIL MEETING AGENDA
FEBRUARY 17, 1998
PAGE 3
a. Resolution approving amendment to Tax Increment Financing Plan for
Tax Increment Financing District No. 3; approving the execution of a
Redevelopment Agreement among the City of Lakeville, Lakeville Five,
Inc. and Aurora Investments, LLC; approving the issuance of a Tax
Increment Revenue Note and Tax Increment Pledge Agreement related
thereto; and authorizing the execution of related documents.
b. Naming of the retail center.
10. Consider a Site Lease Agreement with U.S. West Wireless, L.L.C., .for the
McStop water tower located at 20921 Kenrick Avenue.
11. Resolution approving dissolution of the Credit River Water Management
Commission.
12. Consider appointments to the following advisory committees:
Planning Commission (alternate)
Environmental Affairs Committee (two positions)
• Cable Board (fSD 192 and alternate)
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, March 2, 1998
16. Adjourn.
•