HomeMy WebLinkAbout02-04-02
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
FEBRUARY 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 January 22, 2002 City Council meeting.
4. Presentation of the 2001 Community Survey results by Dr. Bill Morris,
Decision Resources, Ltd.
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? monthly report
e. Police Chief ? 2001 annual report
6. Presentations/Introductions
a. Presentation to Investigator Bill Forbord, Tri-County Police
Investigator of the Year
b. Presentation of a State Recognition Award to Officer Rick Bussler
from Mothers Against Drunk Drivers (MADD)
c. Presentation of plaques to former Environmental Affairs Committee
and Waste Hauler Subcommittee members
d. Introduction of Jay Rubash, Assistant City Engineer
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.
02/26/08
CITY OF LAKEVILLE COUNCIL MEETING
FEBRUARY 4, 2002
PAGE 2
a. Claims for payment.
b. Receive minutes of the following advisory committee meetings:
Park, Recreation & Natural Resources Committee, January 16, 2002
?
Economic Development Commission, January 22, 2002
?
?
Planning Commission, January 17, 2002
c. Resolution calling public hearing for certification of delinquent utility
accounts.
d. Resolution accepting donation from Reliant Energy.
e. Approve election of Brian Carstensen, Fire Department District
Chief.
f. Ordinance amending Title 7, Chapter 5 of the Lakeville City Code
adopting a policy for water service interruptions.
g. Ordinance amending Title 10 of the Lakeville City Code concerning
premature subdivisions.
h. Resolution adopting restated By-Laws of the Lakeville Volunteer
Fire Department Relief Association.
i. Resolution appointing advisory board for Special Service District
No. 1.
j. Tree service operator license for Tree Masters.
k. Resolution authorizing submittal of National Trail Program
application; and resolution authorizing submittal of Local Trail
Connections Program application.
l. Authorize submittal of application for Tree City USA community
designation.
m. Resolution approving a gambling permit for Minnesota Waterfowl
Association, Dakota Great Swamp Chapter, to hold a raffle at the
Chart House on February 28, 2002.
9. Consideration of a conditional use permit to allow more than 1,100 square
nd
feet of accessory building area at 9700-202 Street West.
CITY OF LAKEVILLE COUNCIL MEETING
FEBRUARY 4, 2002
PAGE 3
10. Consideration of a resolution calling a public hearing to consider a
business subsidy agreement for Advanced Wireless Communications.
11. Unfinished business (for Council discussion only).
12. New business (for Council discussion only).
13. Announcements:
Next regular Council meeting, Tuesday, February 19, 2002
Council work session, February 25, 2002
14. Adjourn