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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 4, 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 October 21, 2002 City Council meeting and the
October 14, 2002 Council work session.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? monthly report
5. Presentations/Introductions
a. Introduction of Bob Mach, Service Technician
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. Receive minutes of the following advisory committee meetings:
Telecommunications Commission, October 8, 2002
c. Resolution approving application for conveyance of tax forfeited
land, Parcel No. 22-47900-024-01.
02/26/2008
CITY COUNCIL MEETING AGENDA
NOVEMBER 4, 2002
PAGE 2
d. Resolution setting rates for water, sanitary sewer, street lights and
surface water management.
e. Resolution approving Change Order No. 1 with S/L National
Corporation for Improvement Project 01-14, Fire Station #4.
f. Carry-over of 220 vacation hours into 2003 for Kelli Coughlin.
g. Maintenance agreement with Southtown Refrigeration.
h. Agreement between City of Lakeville and City of Farmington for
Information Systems Services.
i. Acceptance of a $30,000 performance escrow from Aggregate
Industries for the Nordic Square gravel mine.
j. Termination of Assessment Agreement and Right of Entry for Lot 2,
nd
Block 1, Dakota Plaza 2 Addition.
k. Winter season rental agreements with Ziegler, Inc. for a motor
grader and loader.
l. Resolution accepting donations for National Night Out.
m. Resolution accepting donation from Wally Potter for the Lakeville
Historical Society building.
n. Resolution accepting donations from area businesses for the 2002
haunted forest.
o. Corrective Quit Claim Deed for Lakeville Commerce Center East.
p. Final acceptance of public utility and street improvements, Marion
Fields Second Addition.
8. Lakeville Town Office Development:
a. Resolution approving the preliminary and final plat
b. Ordinance rezoning property from O-R, Office/Residential
Transition District, to Planned Unit Development
c. Resolution vacating public street, drainage and utility easements
CITY COUNCIL MEETING AGENDA
NOVEMBER 4, 2002
PAGE 3
9. Crossroads:
a. Comprehensive Plan/MUSA amendments
b. Ordinance rezoning property
c. Variance for cul-de-sac length
d. Preliminary plat
10. Consideration of a proposal from Himle Horner Incorporated to develop a
communications plan for the implementation of the City?s Strategic Plan
for Economic Development.
11. Consideration of Snowmobile Task Force proposed 2002-2003 goals and
snowmobiling map.
12. Unfinished business (for Council discussion only).
13. New business (for Council discussion only).
14. Announcements: Next regular Council meeting, November 18, 2002
15. Adjourn