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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 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 February 20, 2001 City Council meeting and the
February 14, 2001 Council work session.
4. Staff announcements
a. Attorney
b. Engineer ? municipal state aid allotment
c. Administrator
d. Director of Operations & Maintenance ? monthly report
5. Presentations/Introductions
a. Friends of the Lakeville Area Arts Center ? Buy a Chair
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. January Investment Report
c. Receive minutes of the following advisory committee meetings:
Economic Development Commission, January 23 and February 15
Environmental Affairs Committee, February 15
02/26/08
CITY COUNCIL MEETING AGENDA
MARCH 5, 2001
PAGE 2
Telecommunications Commission, February 13
Planning Commission, February 15
Park & Recreation Committee, February 21
Lakeville Area Arts Center Board, February 14
d. Maintenance contract with Loffler, Inc. for Police Department radio
logger.
e. Tree service operator license for Outdoor Specialties.
f. Change Order No. 1 with Richard Knutson for Dodd Boulevard
reconstruction, Improvement Project 99-5.
g. Grant of Permanent Utility Easement with Dakota Electric
Association for Outlot A, Tarry Creek.
h. Resolution approving recreation program fee policy.
i. Final payment to Friedges Landscaping, Inc. for Greenridge Park
development, Kensington Park development and Valley Lake trail
connection.
j. Agreement for Services with Victor Albrecht for recreation
programs.
k. Agreement for Services with Paul Strande for recreation programs.
l. Resolution accepting donation from Dakota Electric Association to
the Police Department.
m. Resolution authorizing the sale of forfeited vehicles.
n. Final acceptance of utility and street improvements, Harris Acres
Third.
o. Service Agreement with Pinkerton Services Group.
8. Cedar 160 Addition:
a. Amendment to the Comprehensive Land Use Plan
b. Variance for cul-de-sac street length
c. Resolution approving the preliminary and final plat
d. Resolution vacating public easements
CITY COUNCIL MEETING AGENDA
MARCH 5, 2001
PAGE 3
e. Special Assessment Agreement with Kathleen, Robert and John
Carroll
9. Lakeville Area Arts Center:
a. Change Order No. 1
b. Resolution awarding sound system contract
c. Arts Center logo
10. Wetland Inventory and Management Plan:
a. Consulting Services Agreement with WSB & Associates
11. Unfinished business (for Council discussion only).
12. New business (for Council discussion only).
13. Announcements: Next regular Council meeting, March 19, 2001
14. Adjourn