HomeMy WebLinkAbout02-19-02
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, FEBRUARY 19, 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 February 4, 2002 City Council meeting and the
January 14, 2002 Council work session.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. ALF Ambulance Director ? 2001 Annual Report
e. Parks & Recreation Director ? monthly report
5. Presentations/Introductions
a. Presentation to the Friends of the Lakeville Area Arts Center by
Xcel Energy Foundation
b. Presentation of the GFOA Certificate of Achievement for
Excellence in Financial Reporting
c. Presentation by Springsted Inc. of Moody?s Investor Service bond
rating upgrade
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.
02/26/08
CITY COUNCIL MEETING AGENDA
FEBRUARY 19, 2002
PAGE 2
c. Receive minutes of the following advisory committee meetings:
Parks, Recreation & Natural Resources Committee, February 6,
?
2002
Lakeville Area Arts Center Board, February 7, 2002
?
Planning Commission, February 7, 2002
?
Ames Arena Advisory Committee, February 5, February 7 and
?
February 12, 2002
d. Real Estate Purchase Agreement with McLeod Telecommunications
th
Services, Inc. for Outlot B, Donnay?s Valley Park 5 Addition.
e. Contract with Dakota County for 2002 Sentence to Service Program
work crews.
f. Maintenance Agreement with All City Elevator for Lakeville Area Arts
Center.
g. Vending Services Agreement with Dakota Valley Vending.
h. Authorize submittal of a grant application to the Metropolitan Regional
Arts Council for funding of a strategic planning retreat for the Lakeville
Area Arts Center Board.
i. Agreement with South Forty Archery Club for use of the Ritter Farm
Park archery range.
j. Renewal of tree service operator license for Phillips Complete Tree
Service, Inc.
k. Special home occupation permit to allow the operation of a hair salon
at 17360 Foliage Avenue.
l. Resolution approving the final plat of Vermillion Springs Third.
m. DARE Services Agreement with School District No. 196.
n. Resolution approving a gambling permit for Knights of Columbus
Council 8367 for pull-tabs at Lakeville Family Bowl.
o. Resolution approving a gambling permit for VFW Post 210 for pull-tabs
at the VFW Club.
CITY COUNCIL MEETING AGENDA
FEBRUARY 19, 2002
PAGE 3
p. Gambling permit for Dakota Strutters Chapter of the National Wild
Turkey Federation for a raffle at Brackett?s Crossing on March 2, 2002.
q. Gambling permit for All Saints Church for a raffle to be held on May 12,
2002.
8. Resolution approving plans and specifications and setting a bid date for
Fire Station No. 4.
9. Lakeville Ames Ice Arena Seating Project:
a. Memorandum of Understanding
b. Architectural Agreement with DLR Group
c. Resolution relating to the issuance and sale of General Obligation
Capital Notes; authorizing participation in the League of Cities
Insurance Trust Capital Note Program.
10. Consideration of an ordinance amending Title 11 of the Lakeville City
Code related to the C-1 Retail Commercial District.
11. Unfinished business (for Council discussion only).
12. New business (for Council discussion only).
13. Announcements: Next regular Council meeting, March 4, 2002
Council work session, February 25, 2002
14. Adjourn