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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MAY 20, 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 May 6, 2002 City Council meeting and the April
29, 2002 Council work session.
4. Spotlight on Business: Strout Plastics
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Parks & Recreation Director ? monthly report
e. Chief of Police ? monthly report
6. Presentations/Introductions
a. Introduction of Police Department employees Valerie Kehrer and
Kelly Neumann
b. Presentation of the Lakeville Area Historical Society 2001 Annual
Report
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. April Investment Report
02/26/2008
CITY COUNCIL MEETING AGENDA
MAY 20, 2002
PAGE 2
c. Receive minutes of the following advisory committee meetings:
Planning Commission, May 2, 2002
Parks, Recreation & Natural Resources Committee, May 1, 2002
Lakeville Area Arts Center Board, May 2, 2002
Telecommunications Commission, May 14, 2002
d. Agreement with the City of Chaska for volunteer police services for
the 2002 PGA Championship on August 9-18, 2002.
e. Resolution receiving bids and awarding contract for audio/visual
systems upgrade.
f. Authorize submittal of grant applications to the Department of
Natural Resources for funding to assist the cross-country ski trail
program and snowmobile trail program.
g. Resolution accepting donation from ChemCentral for the 2002
Safety Camp.
h. Resolution approving plans and specifications and setting a bid
date for Ipava Avenue widening, Improvement Project 01-10.
i. Agreement with State of Minnesota, Department of Administration,
for contract inspection services at Oak Hills Elementary School.
j. Resolution deferring action on the issue of smoking in restaurants
and bars until statewide regulations are adopted.
k. Resolution adopting position classification and pay plan for exempt
and non-exempt positions and setting forth the policy for
administration of the pay plan.
l. Special Assessment Agreement with Sean & Michelle Ruhland,
9940 Iteri Court West.
9. Resolution adopting record of decision, response to comments, and
decision on the Environmental Assessment Worksheet for the proposed
Prairie Lake residential development.
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10. Resolution approving the final plat of St. Frances Woods 8 Addition.
CITY COUNCIL MEETING AGENDA
MAY 20, 2002
PAGE 3
11. Resolution approving the preliminary and final plat of Willow Ridge.
12. Set a Council work session.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, June 3, 2002
16. Adjourn