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HomeMy WebLinkAbout07-20-98 CITY OF LAKEVILLE . COUNCIL MEETING AGENDA July 20, 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 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 aU printed material relating fo 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 July 6, 1998, City Council meeting. 4. Staff announcements: a. Attorney b. Engineer c. Administrator • d. Director of Operations & Maintenance -monthly report e. Parks & Recreation Director -monthly report f. Chief of Police -monthly report 5. Presentations/Introductions: a. Proclamation for National Night Out b. Introduction of Police Department employee Julie Sundem c. Presentation to Tom Hilla for community service d. Presentation to David Krings 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 ftems. If discussion is desired, that item. will be removed from the consent agenda and considered separately. a. Claims for payment b. June Investment Report • 07/16/98 CITY COUNCIL MEETING AGENDA JULY 20, 1998 PAGE 2 • c. Receive minutes. of the July 16, 1998 Airlake Airport Advisory Commission meeting. d. Work Program by Northwest Associated Consultants for a single family zoning district study. e. Resolution receiving bids and awarding contract for Well No. 13, Improvement Project 98-11A; and resolution receiving bids and awarding contract for Well No. 13 collection pipe, Improvement Project 98-11 B. f. Settlement with Dakota County for County Road 5 reconstruction, Parcels 8, 9 and 14, Improvement Project 97-7. g. Final acceptance of improvements and final payment to Rosti Construction for Klamath Trail, Improvement Project 96-9. h. Final acceptance of improvements and final payment to E.H. Renner & Sons for Well No. 12, Improvement Project 96-10A. i. Tree service operator license for Roggenbuck Tree Service. • j. Resolution approving a gambling permit for Lakeville Sno Trackers. k. Equipment Lease between City of Lakeville and Dakota County for Lakeville Licensing Center. I. Resolution adopting the position classification and pay plan for exempt and non-exempt positions and setting forth the policy for the administration of the pay plan. m. Resolution adopting the non-exempt liquor stores' positions salary structure. n. Resolution requesting Dakota County to program the upgrading of CSAH 9 (Dodd Boulevard) between CSAH 60 (185" Street) and CSAH 50 (202"a Street) for the Year 2003. o. Agreement with Minnesota DNR to provide materials for and jointly make improvements to the boat launch at Orchard Lake Park. p. Agreement with Minnesota DNR to accept grant funds under the Symms National Recreational Trails Fund Act of 1991 to construct Klamath Trail MPTW connection. • . , CITY COUNCIL MEETING AGENDA JiJLY 20, 1998 PAGE 3 • q. Resolution requesting a street name change for a portion of Orchard Trail r. Resolution amending the 1998 General Fund Budget and the 1998 Motor Vehicle Fund Budget. s. Lake Marion Eurasian Watermilfoil Management Plan. 8. Receive the ALF Ambulance 1997 Annual Financial Report. 9. Resolution approving final plat of Greenridge. 10. Consideration of 205' Street MN/DOT speed limit study. 11. Presentation by Lakeville Small Business Association. 12. Consideration of ordinance amending Title 5 of the Lakeville City Code concerning dangerous and potentially dangerous dogs. 13. Resolution appointing Advisory Board members for Special Service District No. 1 14. Set a Council work session. 15. Unfinished business (for Council discussion only). 16. New. business (for Council discussion only). 17. Announcements: Next regular Council meeting, August 3, 1998 Council work session, July 27, 1998 18. Adjourn.