HomeMy WebLinkAbout02-03-97 CITY OF 'LAKEVILLE
• COUNCIL MEETING AGENDA
FEBRUARY 3, 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 fon+vard to be
recognized by the Mayor during the "C~izens' Comments" item on the agenda. Please state your name and address for the record. All
comments are-appn~iated. A copy of all printed material relating to the agenda items is available for public inspection at the City Gerk's
desk.
1. Call to order and flag pledge.
2. Roll` call.
3. Approve minutes of the January 21, 1997, City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -monthly report
e. Chief of Police -annual report
5. Presentations/Introductions:
a. Introduction of Canine Officer Eilers and her partner, Kufkey.
b. Presentation of plaques to canine supporters.
c. Presentation of GFOA Certificate of Achievement for Excellence in
Financial Reporting.
6. Citizens' Comments.
7. Consent Agenda.
All matters list~i 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:
Cable TV Board, January 14, 1997
Stop Sign Policy Committee, January 15, 1997
. Planning Commission, January 23, 1997
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CITY COUNCIL MEETING AGENDA
FEBRUARY 3, 1997
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Parks & Recreation Committee, January 22, 1997
Environmental Affairs Committee, January 21, 1997
c. Paradise Hills Certificate of Plat Correction for Lot 10, Block 3.
d. Golden Pond 2nd Addition trunk watermain reimbursement.
e. Golden Pond 2nd Addition final-acceptance of utility improvements.
f. Change order No. 3 to Bor-Son Companies for the Dakota Heights water
treatment plant, Improvement Project 94-2.
g. Final acceptance of 163rd Street improvements and public utilities for
Hosanna! Lutheran Church.
h. Resolution approving specifications and setting a bid date for the
purchase of a rotary mower.
i. Appoint James A. Robinette as delegate to vote on Vermillion River WMO
representative-for Group AAA cities.
• Resolution ado tin Fire De artment salaries.
1• p 9 p
k. Resolution approving. a gambling permit for Minnesota Waterfowl
Association, Dakota Chapter.
I. Labor Agreement between City of Lakeville and Law Enforcement Labor
Services, Inc. Employees' Union Local No. 128, Essential Employees,
1997-1998.
m. Labor Agreement between City of Lakeville and Law Enforcement Labor
Services, Inc. Employees' Union Local No. 129, Non-essential
Employees, 1997-1998.
n. Labor Agreement between City of Lakeville and Minnesota Teamsters
Public & Law Enforcement Employees Union Local No. 320, 1997-1998.
o. Resolution accepting donations from the Orchard Lake Sportsman's Club,
Lakeville Lions Club, Lakeville VFW Post 210 and First National Bank
Lakeville for use in the purchase and training of the canine unit.
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CITY COUNCIL MEETING AGENDA
FEBRUARY 3, 1997
PAGE 3
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p. Joint Powers Agreement for street maintenance materials and services in
1997 with the cities of Burnsville, Apple Valley, Eagan, Rosemount,
Savage, Prior Lake and Shakopee.
q. Settlement with Roger Pass for acquisition of Bunker Hill Park property.
r. Resolutions accepting donations from Charles & Inga Dunn, Christiania
Evangelical Lutheran Church and Lutheran Brotherhood Farmington-
Lakeville Branch 8011 to the Meals on Wheels Program.
8. Resolution approving the Technology Evaluation and Needs Assessment
Report.
9. River City Asphalt, Inc., 205th Street and I-35.
a. Consider an Environmental Assessment Worksheet petition
b. Consider a mining and excavation conditional use permit
10. Unfinished business (for Council discussion only).
• 11. New business (for Council discussion only).
12. Announcements: Next regular Council meeting, Tuesday, February 18, 1997
Council work session, Wednesday, February 12, 1997
13. Adjourn.
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