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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 19, 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.
1.Call to order and flag pledge.
2.Roll call.
3.Approve minutes of the November 5, 2001 City Council meeting
and the October 29, 2001 Council work session.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Parks & Recreation Director ? monthly report
5.Presentations/Introductions
a.Introduction of Plumbing/Mechanical Inspector John Herrley
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.October Investment Report.
02/26/08
CITY COUNCIL MEETING AGENDA
NOVEMBER 19, 2001
PAGE 2
c.Receive minutes of the following advisory committee
meetings:
Arts Center Board, November 1, 2001
Planning Commission, November 1, 2001
Telecommunications Commission, November 13, 2001
d.Resolution receiving bids and awarding contract for Well No.
16, Improvement Project 01-11.
e.Resolution approving plans and specifications and setting a
bid date for rehabilitation of Lift Station No. 8, Improvement
Project 01-12.
f.Quit Claim Deed to Dakota County for Parcels 5, 7 and 9
(Right-of-Way Map 177) for the relocation of Dodd Boulevard,
Improvement Project 96-2.
g.Sanitary sewer, watermain, trunk storm sewer and street
nd
improvement reimbursement, Lakeville Family Housing 2
Addition.
h.Agreement for Legal Services with Campbell Knutson,
.
Professional Association
i.Contract to Employ Law Firm of Rider, Bennett, Egan &
Arundel, LLP.
j.Agreement for puppeteering services with Schiffelly Puppets.
k.Agreements with Ryan Contracting, Inc. and Apple Valley
Ready Mix for rental of flooding trucks for the 2001-2002
winter season.
l.Snow plowing contracts with ProTurf and Jeff Reisinger
Lawn Service & Snow Plowing for the 2001-2002 winter
season.
m.Accept resignation of Robert Grueschow from the
Snowmobile Task Force and appoint Roger Gilb, representing
the Dakota Trails Association.
CITY COUNCIL MEETING AGENDA
NOVEMBER 19, 2001
PAGE 3
8.Consideration of a special home occupation permit to allow the
operation of a hair salon business at 18024 Jay Court.
9. Consideration of an Amended Addendum to Contract between the
cities of Lakeville, Apple Valley, Rosemount and Farmington and
NRG Processing Solutions, LLC, for operation and maintenance of
yard waste facility.
10.Unfinished business (for Council discussion only).
11.New business (for Council discussion only).
12.Announcements:
Next regular Council meeting, December 3, 2001
th
Council work session, November 26, 6:30 p.m.
13.Adjourn