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HomeMy WebLinkAbout01-22-02 CITY OF LAKEVILLE COUNCIL MEETING AGENDA TUESDAY, JANUARY 22, 2002 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 7, 2002 City Council meeting. 4. Staff announcements a. Attorney b. Engineer c. Administrator d. Parks & Recreation Director ? monthly report 5. Presentations/Introductions a. Presentation of plaques to Meals on Wheels Committee members and Site Coordinator b. Proclamation for Free Enterprise Week c. Presentation of a National Night Out Award to Lori Clemmer d. Presentation to Airlake Truck and Auto Body e. Presentation of a plaque to Gerald Comer 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: 02/26/08 CITY OF LAKEVILLE COUNCIL MEETING JANUARY 22, 2002 PAGE 2 Telecommunications Commission, November 13, 2001 and January 8, 2002 Lakeville Area Arts Center Board, January 3, 2002 Ames Arena Advisory Committee, January 3, 2002 d. Resolution accepting donation from Armac Computers, Inc. to the Police Department Canine Program and DARE Program. e. Resolutions accepting donations from Southfork Animal Hospital and Hearth Technologies, Inc. to the DARE Program. f. Gambling permit for VFW Auxiliary Post 210 for bingo at the VFW th Club, 8790 Upper 208 Street West, on February 9 and March 16, 2002. g. Resolution approving a gambling permit for Lakeville Hockey Boosters to sell pull-tabs at Ole Piper. h. Ordinance amending Title 3 of the Lakeville City Code concerning criminal history investigations. i. Ordinance amending Title 1 of the Lakeville City Code prescribing the penalty for a misdemeanor. j. Amendment to Site Lease Agreement with Sprint Spectrum Realty Company L. P. k. Renewal of a tree service operator licenses with S & S Tree & Horticultural Specialists and Busy Bee Tree Service. l. Resolution rejecting bids and authorizing re-bidding for replacement of Lift Station No. 8, Improvement Project 01-12. m. Agreement with Dakota County Soil & Water Conservation District for development review and construction site inspection services. n. Resolution authorizing acquisition of certain real property for the County Road 60/I-35 interchange, Improvement Project 99-12. o. Final payment for construction of Well No. 15, Improvement Project 00- 11. p. Resolution authorizing the sale of assets. CITY OF LAKEVILLE COUNCIL MEETING JANUARY 22, 2002 PAGE 3 q. Professional Services Agreement with WOLD Architects and Engineers for redesign and upgrade of audio and video systems. r. Resolution adopting pay schedule for Fire Department officers. s. Two year lease agreement with Gopher Outside Storage. t. Annual maintenance contract with Loffler Business Systems for a TEAC brand voice logger for Police Communications. u. Senior Citizen assessment deferment for Dorraine Dircks, 20835 Holiday Avenue. v. Final acceptance of utility and street improvements, Marion Fields. w. Joint Powers Agreement for traffic markings, street sweeping, crack sealing, screening and seal coating. x. Set a City Council work session to be held on Monday, February 25, 2002. y. Gambling permit for the Friends of the Lakeville Area Arts Center to hold a raffle at the Lakeville Area Arts Center on February 9, 2002. 8. Consider ordinance amending Title 3, Chapter 1 of the Lakeville City Code concerning the revocation or suspension of licenses for the sale of intoxicating liquor or 3.2 percent malt liquor. 9. Consideration of a resolution requesting the Metropolitan Council to study mineral extraction in Empire Township. 10. Unfinished business (for Council discussion only). 11. New business (for Council discussion only). 12. Announcements: Next regular Council meeting, February 4, 2002 13. Adjourn.