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HomeMy WebLinkAbout11-02-98 CITY OF LAKEVILLE • COUNCIL MEETING AGENDA NOVEMBER. 2, 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. Al! 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 October 19, 1998 City Council meeting and the September 28,..1998 Council work session. 4. Staff announcements: a. Attorney b. Engineer c. Administrator • d. Director of Operations & Maintenance -monthly report 5. Presentations/Introductions a. Proclamation for America Recycles Day b. Proclamation for Voice of Democracy Week c. Presentation by Richard Tostenson, Law Enforcement Liaison for Senator Rod Grams 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: Parks & Recreation Committee, October 14, 1998 Snowmobile Task Force, October 22, 1998 Neighborhood Planning Districts, October 20 and October 22, 1998 • Cable N Board, July 30, 1998 10/29/98 ~ ~ r h CITY COUNCIL MEETING AGENDA NOVEMBER 2, 1998 PAGE 2 • Ice Arena Committee, October 21, 1998 Planning Commission, October 15, 1998 Environmental Affairs Committee, October 13, 1998 c. Resolution authorizing speed limit study on 165th Street. . d. Resolutions accepting donations from International Chemtex Corporation, Rotation Dynamics Corporation, Babe's Sportsbar & Grill and White Funeral Home, Inc. to the DARE program. e. Resolution accepting donation from Lutheran Brotherhood to the Senior Center. f. City of Lakeville Wetland Banking Application. g. Resolution approving a gambling permit for Bloomington Lions Club. h. Resolution for continued participation in the Metropolitan Livable Communities Act 8. Resolution. approving preliminary and final plat of Heritage Library Addition. 9. Cable TV Franchise: a. Cable Television Franchise Agreement with Marcus Cable Partners, L.P. b. Cable Television Ordinance c. Resolution Authorizing Transfer of Control of Cable Television Franchise d. Telecommunications Capacity Lease Agreement with Marcus Fiber Link, L.L.C. 10. Appointments to Meals on Wheels Advisory Committee. 11. Unfinished business (for Council discussion only). 12. New business (for Council discussion only). 13. Announcements: Next regular Council meeting, November 16, 1998 14. Adjourn.