HomeMy WebLinkAbout02-05-01
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
FEBRUARY 5, 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 January 16, 2001 City Council meeting and the
December 11, 2000 and January 8, 2001 Council work sessions.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Police Chief ? 2000 Annual Report
e. ALF Ambulance Director ? 2000 Annual Report
f. Zoning Enforcement Coordinator ? 2000 Annual Report
5. Presentations/Introductions
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. December Investment Report.
c. Receive minutes of the following advisory committee meetings:
Environmental Affairs Committee, January 16, 2001
?
Park & Recreation Committee, January 17, 2001
?
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CITY COUNCIL MEETING AGENDA
FEBRUARY 5, 2001
PAGE 2
Planning Commission, January 18, 2001
?
Telecommunications Commission, January 9, 2001
?
d. Resolution opposing legislation allowing the sale of wine in grocery
stores and authorizing the payment of an assessment to Minnesota
Municipal Beverage Association.
e. Resolution authorizing the sale of forfeited property.
f. LMCIT Workers Compensation Insurance Regular Premium Plan
option for 2001.
g. Renewal of tree service operator licenses for 2001.
h. Gambling permit for Dakota Great Swamp Chapter of the
Minnesota Waterfowl Association to hold an event at the Chart
House on February 22, 2001.
i. Labor Agreement with Law Enforcement Labor Services, Inc., Local
128, 2001-2002.
j. Agreement with South Forty Archery Club for use of the Ritter Farm
Park archery range.
k. Rock Island Townhomes Planned Unit Development (PUD)
Amendment to allow the elimination of two planned internal private
trails.
l. Joint Powers Agreement with the cities of Burnsville, Apple Valley,
Eagan, Rosemount, Savage, Prior Lake and Shakopee for traffic
markings, street sweeping, crack sealing and seal coating, 2001-
2002.
m. Trunk storm sewer credits and land reimbursement, Marion Fields
nd
2 Addition.
rd
n. Trunk storm sewer credit, Marion Fields 3 Addition.
o. Trunk storm sewer credit and reimbursement, Andersons Century
rd
Farm 3 Addition.
p. Final payment for reimbursable improvements, St. Francis Woods
th
7 Addition.
CITY COUNCIL MEETING AGENDA
FEBRUARY 5, 2001
PAGE 3
q. Final acceptance of street improvements, Gateway First Addition
and Gateway Second Addition.
r. Resolution calling public hearing on the certification of delinquent
utility accounts.
s. Resolution adopting position classification and pay plan for exempt
and non-exempt positions and setting forth the policy for the
administration of the pay plan.
t. Amendment to Contract with GLTA to include coordination of stage
and rigging requirements at the Performing Arts Center.
u. Agreement for Professional Services with Northwest Administration
Corporation.
v. Resolution accepting donation from Christiania Evangelical
Lutheran Church to the Meals on Wheels program.
w. Contract with Dakota County for Sentence to Service Program work
crews.
8. Approve plans and specifications and set a bid date for a sound system
for the Lakeville Performing Arts Center.
9. Community Development Block Grant Agreement with Gregory J. Smith
and Nancy Papatola Smith for Downtown Code Improvement Program.
10. Set a Council work session.
11. Unfinished business (for Council discussion only).
12. New business (for Council discussion only).
13. Announcements: Next regular Council meeting, Tuesday, February 20th
14. Adjourn
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