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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY
JANUARY 16, 2001
7:00 P.M.
(6:30 p.m. Interview Applicant for Arts Center Board)
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 council member?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. Approve minutes of the January 2, 2001 City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer ? Construction Status Report
c. Administrator
d. Parks & Recreation Director ? monthly report
5. Presentations/Introductions
a. Presentation by Julius Smith, Metropolitan Council
b. Presentation of Spirit Award to Officer Eilers and Kufkey
c. Introduction of Community Service Officers
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. Receive minutes of the following advisory committee meetings:
Environmental Affairs Committee, January 2, 2001
?
Park & Recreation Committee, January 3, 2001
?
02/26/08
CITY COUNCIL MEETING AGENDA
JANUARY 16, 2001
PAGE 2
Planning Commission, January 4, 2001
?
Lakeville Area Arts Center Board, January 4, 2001
?
c. Resolution adopting pay schedule for Fire Department officers.
nd
d. Final acceptance of street improvements, Quail Meadows 2
Addition.
e. Final acceptance of utility and street improvements, St. Francis
th
Woods 7 Addition.
f. Resolution abating special assessments for existing watermain in
Marion Fields Third Addition.
g. Resolution authorizing preparation of a feasibility report for
st
reconstruction of Kenyon Avenue, 171 Street (HOM Furniture) to
Celebration Church.
h. Resolution accepting donation from Babe?s Sportsbar & Grill to the
DARE Program.
i. Resolution accepting donation from Schmitty & Sons School Buses,
Inc. to the DARE Program.
j. Approve gambling permit for Dakota Strutters Chapter of the
Minnesota Wild Turkey Federation to hold an event at Brackett?s
Crossing Country Club on March 10, 2001.
k. Resolution rejecting bids for mobile computing devices.
l. Resolution receiving bids and awarding contract for a Fire
Department rescue truck.
m. Resolution accepting a $3,500 Partners in Progress Grant from
Dakota Electric Association.
n. Authorize Lakeville Baseball Association to construct a new batting
cage facility at Quigley-Sime youth baseball complex.
o. Authorize submittal of Tree City USA application.
p. Authorize submittal of pre-application grants for park projects.
CITY COUNCIL MEETING AGENDA
JANUARY 16, 2001
PAGE 3
q. Special home occupation permit to allow the continued operation of
a massage therapy business at 16775 Joplin Way (Mary Pancirov).
r. Special home occupation permit to allow the continued operation of
a massage therapy business at 16737 Innsbrook Drive (Jean
Meyer).
s. Special home occupation permit to allow the continued operation of
nd
a massage therapy business at 8491-172 Street West (Jean
Knox).
t. Special home occupation permit to allow the continued operation of
a massage therapy business at 17810 Iten Court (Laura Ubl).
u. Labor Agreement with Law Enforcement Labor Services, Inc., Local
129, 2001-2002.
v. Set a City Council retreat to be held on March 31, 2001.
8. Marion Fields Fourth Addition:
a. Resolution approving final plat
b. Resolution vacating easements
9. Consider a Proposal from SPRINGSTED Public Finance Advisors for the
development of an Economic Development Financial Incentives Program.
10. Unfinished business (for Council discussion only).
11. New business (for Council discussion only).
12. Announcements: Next regular Council meeting, February 5, 2001
13. Adjourn