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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY
JANUARY 2, 2001
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 all printed material relating to the agenda items is available for public inspection at
the City Clerk?s desk.
OATH OF OFFICE to Mayor Johnson and
Council Members Luick and Rieb
1.Call to order and flag pledge. (Flag ceremony by
Webelos Pack 265)
2.Roll call.
3.Approve minutes of the December 18, 2000 City Council meeting
and the December 11, 2000 special Council meeting.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Director of Operations & Maintenance ? monthly report
5.Presentations/Introductions
a.Introduction of Barb Geibe, Engineering Department
Secretary.
b.Recognition of Achievement to Gordy Stauff, Senior
Engineering Technician, American Public Works Certificate
Program
c.Proclamation for Free Enterprise Week
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.
02/26/08
CITY COUNCIL MEETING AGENDA
JANUARY 2, 2001
PAGE 2
a.Claims for payment.
b.Resolution accepting donation to the Police Department
Canine Program from the Senior Center.
c.Agreement with Canadian Pacific Railway for new street and
trail crossing on Ipava Avenue, Improvement Project 00-22.
d.Change Order No. 4 with S.M. Hentges & Sons, Inc. for Ipava
ndth
Avenue, 192 Street/195 Street, Improvement Project 98-
10.
e.Final acceptance of street improvements in Zweber Farm
Second and Zweber Farm Fifth; and final acceptance of
utility and street improvements in Zweber Farm Seventh.
f.Resolution rejecting certain bid packages, awarding bid
packages and authorizing issuance of purchase orders for
Improvement Project 00-19, Lakeville Area Arts Center.
g.Resolution appointing the advisory board for Special Service
District No. 1.
h.Resolution setting salaries for City of Lakeville instructors
and seasonal employees.
i.Contract addendum with Osland Building Maintenance.
j.Audit Engagement Agreement with Malloy Montague
Karnowski Radosevich & Co., P.A.
k.Renewal of mechanical amusement device licenses for 2001.
l.Encroachment Agreement with Bret and Renee Sadek and
Joel Wolfe and Lisa Miller to allow a retaining wall in a utility
drainage easement.
m.Grant a 60-day extension for recording the final plat of
Vermillion Springs.
n.Resolution establishing boards and committees of the City
Council and approving appointments thereto.
CITY COUNCIL MEETING AGENDA
JANUARY 2, 2001
PAGE 3
o.Designation of Thisweek Life & Times as the legal newspaper
for 2001, and authorize publication of the Messages Page.
8.Consideration of plans and agreements with Dakota County for
reconstruction of Pilot Knob Road and County Road 46,
Improvement Project 00-14.
9.Consideration of agreement with Dakota County for realignment
th
and reconstruction of Kenrick Avenue south of 185 Street,
Improvement Project 01-01.
10.Authorize WSB and Associates to prepare plans and specifications
th
for trail construction along Highview Avenue, 205 Street and
Ipava Avenue, Improvement Projects 00-15, 00-16 and 00-22.
11.Advisory Committee/Commission appointments:
?Park & Recreation Committee/Hunting Subcommittee
?Environmental Affairs Committee/Waste Haulers Subcommittee
?Telecommunications Commission
?Economic Development Commission
?Arts Center Board
12.Appointment of the Acting Mayor for 2001.
13.Set a Council work session.
14.Unfinished business (for Council discussion only).
15.New business (for Council discussion only).
16.Announcements: Next regular Council meeting, January 16, 2001
17.Adjourn