HomeMy WebLinkAbout02-18-97 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY,. FEBRUARY 18, 1997
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 councilmember's
personal judgment. If you have questions, comments or information regarding an item not on the agenda, please step fonniard to be
recognized by the Mayor during the "Citizens' Comments" Rem 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 Rems 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 February 3, 1997, City Council meeting.
4. Staff announcements,
a. Attorney
b. Engineer
c. Administrator
d. Parks & Recreation Director -monthly report
e. ALF Ambulance Director -1996 annual report
5. Presentations/Introductions.
a. Lakeville Hockey Association (LHA) presentation of pull-tab donations.
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 Rem will be removed
from the consent agenda and considered separately.
a. Claims for payment.
b. January Investment Report.
c. Receive minutes of the following advisory committee meetings:
• Jce Arena Advisory Committee, January 29, 1997
• Snowmobile Task force, January 30, 1997
• Parks & Recreation Committee, February 5, 1997
i • Economic Development Commission, February 4, 1997
2/18/97
CITY COUNCIL MEETING AGENDA
FEBRUARY 18, 1.997
PAGE 2
• Environmental Affairs Committee, February 4, 1997
• EDC/EAC Joint Meeting, February 4, 1997
• Waste Haulers Subcommittee, February. 4, 1997
• Stop Sign Policy Committee, .February 4, 1997
d. Resolution amending .the General Fund Budget.
e. Resolution amending deferred compensation plan.
f. Resolution approving a gambling permit for the. Lakeville Jaycees.
g. Request authorization to submit eight grant applications to the Minnesota
Department of Natural Resources for park acquisition and trailway
improvements.
h. Authorize staff to submit application for re-designation as a Tree City USA
community.
i. Ordinance amending Title 3, Chapter 1, of the Lakeville City Code
concerning alcoholic beverages.
i
j. Confirm the election of Fire Department Chief Barry Christensen and
District Chief AI Braun.
k. Resolutions accepting donations to the Lakeville Senior Center from
Partyland of Burnsville and Devlin Smith.
I. Country Creek Estates final acceptance of street. improvements.
m. Kenwood Oaks Second Addition final acceptance of street improvements.
n. Authorize Fuel Facilities Study by NAC.
o. Approve ettiement with Leo and Sharon Tutewohl for reimbursable
expenses associated with condemnation proceedings.
p. Resolution calling public hearing to certify unpaid utility charges to the
County Treasurer-Auditor.
8. Tattoo parlors and body piercing establishments:
• a. Zoning ordinance amendment
b. Ordinance amending Title 3 of the City Code
CITY COUNCIL MEETING AGENDA
FEBRUARY 18, 1997
PAGE 3
9. Receive Energy Audit and enter into Agreement with OSM & Associates, Inc. to
prepare Specifications to Retrofit existing lighting and heating systems for the
Utilities, Streets and Parks Department buildings.
10. Approve Joint Powers Agreement Amendment with ISD 194.
11. Unfinished business (for Council discussion only).
12. New business (for Council discussion only).
13. Announcements: Next regular Council meeting, March 3, 1997.
14. Adjourn.
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