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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 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 March 5, 2001 City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Fire Chief ? annual report
e. Parks & Recreation Director ? monthly report
f. Chief of Police ? monthly report
5. Presentations/Introductions
a. Presentation of a plaque to Police Department fitness center
contributors
b. Presentation by Doug Anderson, Lake Marion Homeowners
Association
c. Presentation of a retirement plaque to Gary Fredricey
d. Arbor Day Proclamation
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.
02/26/08
CITY COUNCIL MEETING AGENDA
MARCH 19, 2001
PAGE 2
b. February Investment Report.
c. Receive minutes of the following advisory committee meetings:
Arts Center Advisory Board, March 1
?
Economic Development Commission, February 27
?
d. Resolution awarding sound system contract for the Lakeville Area Arts
Center.
e. Resolution amending Equipment Fund Budget.
f. Contract Addendum with Marsden Building Maintenance for Lakeville
Area Arts Center Administration Building.
g. Resolution approving change orders for Improvement Project 00-18,
City Hall expansion/renovation.
h. Final payment and acceptance of the following improvements:
Districts 5 and 6 sealcoating, Improvement Project 00-1
?
Hamburg Avenue bituminous overlay, Improvement Project 99-18
?
Lakeville Area Arts Center parking lot, Improvement Project 00-12
?
Casperson Park parking lot, Improvement Project 00-13
?
i. Resolution authorizing submittal of Outdoor Recreation Grant program
applications for Antlers Park playground project and Lake Villa area
neighborhood park.
8. Resolution calling a public hearing on approval of the amended Tax
Increment Financing Plan for Tax Increment Financing District No. 9.
9. Resolution calling a public hearing on approval of the amended Tax
Increment Financing Plan for Tax Increment Financing District No. 10.
10. Unfinished business (for Council discussion only).
11. New business (for Council discussion only).
12. Announcements: Next regular Council meeting, April 2, 2001
13. Adjourn