HomeMy WebLinkAbout03-04-02
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 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 February 19, 2002 City Council meeting.
4. Spotlight on Businesses:
Progressive Rail/Landscape Junction ? 2002 Business Team of the Year
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? monthly report
e. Zoning Enforcement/Recycling Coordinator ? 2001 Annual 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:
Park, Recreation & Natural Resources Committee, February 20, 2002
?
?
Planning Commission, February 21, 2002
?
Telecommunications Commission, February 12, 2002
02/26/08
CITY COUNCIL MEETING AGENDA
MARCH 4, 2002
PAGE 2
c. Final acceptance and final pay estimate, Well No. 14 collection
pipe, Improvement Project 00-04B.
d. Change Order No. 2 with S.M. Hentges and Sons, Inc. for Fire
Station No. 4 utility services, Improvement Project 00-21.
e. Resolution receiving bids and awarding contract for Lift Station No.
8 rehabilitation, Improvement Project 01-12.
f. Agreement for Services Performed by Independent Contractor,
Jack Majerus, Softball Umpire Coordinator.
g. Ordinance amending Title 10 of the Lakeville City Code concerning
park dedication requirements.
h. Agreement between City of Lakeville and LaCrosse Unlimited for
use of athletic fields.
i. Resolution authorizing the sale of assets.
j. Resolution authorizing the sale of forfeited vehicles.
k. Resolution amending the 2002 General Fund Budget relating to the
public works building site cleanup and contingency account.
l. Resolution amending the 2002 water operating fund budget relating
to the public works building site cleanup.
m. Resolution amending the 2002 sanitary sewer operating fund
budget relating to the public works building site cleanup and
sanitary sewer inflow and infiltration repairs.
n. Agreement with State of Minnesota, Department of Administration,
for contract inspection services at JFK Elementary School.
o. Agreement with State of Minnesota, Department of Administration,
for contract inspection services at Cherryview Elementary School.
p. Vermillion River Storm Water Management Memorandum of
Understanding.
q. Final acceptance of street improvements, Cedar 160 Addition.
CITY COUNCIL MEETING AGENDA
MARCH 4, 2002
PAGE 3
9. Continued consideration of an ordinance amending Title 11 of the
Lakeville City Code to allow seating accessory to prepared food sales in
the C-1 Retail Commercial District.
10. Consideration of a comprehensive sign plan for Main Street Manor.
11. Consideration of an ordinance amending Title 9, Chapter 3 of the Lakeville
City Code concerning business signs.
12. Consideration of an ordinance amending Title 11 of the Lakeville City
Code to allow fitness center uses within the C-1 Retail Commercial
District.
nd
13. Resolution approving the final plat of Cornerstone Lake 2 Addition.
14. Resolution approving the final plat of Springbrook.
15. Consider appointment to the Hunting Subcommittee of the Parks,
Recreation and Natural Resources Committee.
16. Unfinished business (for Council discussion only).
17. New business (for Council discussion only).
18. Announcements: Next regular Council meeting, March 18, 2002
19. Adjourn