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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 2, 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 November 18, 2002 City Council meeting.
4. Spotlight on Business ? Technical Methods
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? monthly report
6. Presentations/Introductions
7. Citizens? comments
8. 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:
Parks, Recreation & Natural Resources Committee, November
?
20, 2002
Telecommunications Commission, November 12, 2002
?
c. Resolution designating employee health insurance rates for 2003.
02/26/2008
CITY COUNCIL MEETING AGENDA
DECEMBER 2, 2002
PAGE 2
d. Resolution adopting the liquor stores? position salary structure.
e. Resolution setting salaries for City of Lakeville instructors and
seasonal employees.
f. Gambling permit for Crystal Lake Elementary Parent Teacher
Organization for a raffle to be held on February 7, 2003.
g. Maintenance Agreement with Loffler Business Systems, Inc. for a
TEAC brand voice logger for the Police Department
Communications Center.
h. Vending services agreement with Dakota Valley Vending.
i. Resolution accepting donation from Enggren?s Market to the Parks
& Recreation Department for the Family Turkey Shoot.
j. Renewal of Standard Engineering Agreements and 2003 fee
schedules with:
Barr Engineering
?
Short Elliott Hendrickson, Inc.
?
SRF Consulting Group, Inc.
?
TKDA and Associates
?
WSB & Associates, Inc.
?
k. Special Assessment Agreement with Corey & Paula Cummings,
st
1103 181 Street W.
l. Resolution rescinding Resolution No. 02-222, a resolution
approving application for conveyance of tax forfeited land parcel
#22-47900-024-01.
m. Resolution awarding contracts for water treatment chemicals.
n. Agreement for contractual snow removal services with Tillges
Excavating.
o. Resolution accepting traffic safety award.
p. Resolution accepting donation of a breath testing device from the
Minnesota Department of Public Safety to the Police Department.
CITY COUNCIL MEETING AGENDA
DECEMBER 2, 2002
PAGE 3
q. Minor variance to allow a food product storage tank and screening
wall within the required 40-foot front yard setback at Con Agra
Foods, 21340 Hayes Avenue.
9. Discuss Approved Metropolitan Council Redistricting Plan.
10. Consider establishment of boat launch rules at Casperson Park boat
launch.
11. Authorize retention of Himle Horner, Inc. to review communication
materials.
12. Unfinished business (for Council discussion only).
13. New business (for Council discussion only).
14. Announcements: Next regular Council meeting, December 16, 2002
Special Council meeting, December 9, 2002
15. Adjourn.