HomeMy WebLinkAbout05-06-02
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MAY 6, 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 April 15, 2002 City Council meeting and April 8,
2002 Council Work Session.
4. Spotlight on Businesses: Muller Family Theater
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? monthly report
6. Presentations/Introductions
a. Introduction of Utility Maintenance employees
b. Leadership Lakeville ? Ann Thomas
c. Proclamation for Senior Center Week
d. Proclamation for Senior Health and Fitness Day
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, April 17, 2002
?
02/26/2008
CITY COUNCIL MEETING AGENDA
MAY 6, 2002
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?
Planning Commission, April 18, 2002
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Economic Development Commission, April 23, 2002
c. Resolution accepting donations for Community Clean-up Day.
d. Resolution authorizing the sale of a forfeited vehicle.
e. Grant of Permanent Easement, Temporary Construction Easement
and Special Assessment Agreement with Vincent and Patricia
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Huber, 9990 ? 192 Street West, Improvement Project 98-10.
f. Resolution designating forfeited property and appropriating said
funds to Police Department for canine unit purposes.
g. Resolution approving application for conveyance of tax-forfeited
lands for Parcel 22-21177-120-05.
h. Ordinance amending Title 5, Chapter 1 of the Lakeville City Code
concerning dog license tags.
i. Resolution approving plans and specifications and setting a bid
date for District 7 sealcoating and miscellaneous street repairs,
Improvement Project 02-06.
j. Resolution receiving bids and awarding contract for Improvement
Projects 01-02, I-35 trunk sewer crossing, 02-04, Antlers Park
storm water treatment facility, and 02-05, Oak Shores Park parking
lot improvements.
k. Metropolitan Environmental Partnership?s Grant with Metropolitan
Council for the Springbrook Infiltration Gardens.
l. Mechanical amusement device license to Theisen Vending
Company for 13 amusement devices at Babe?s Sportsbar & Grill.
m. Resolution accepting donation of $500 from Dakota Electric for the
2002 Safety Camp.
n. Resolution accepting donation of $3,500 from Lakeville Lions for
the 2002 Puppet Wagon program.
o. Resolution accepting donation of $2,500 from Lakeville Lions for
th
the 2002 Pan-O-Prog 4 of July events.
CITY COUNCIL MEETING AGENDA
MAY 6, 2002
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p. Resolution receiving bids and awarding contract for Improvement
Project 01-07, tennis court construction at Bunker Hill Park and
Dodd Trail Park.
q. Agreement with Independent Contractor, Scientwists ? Kris Traczyk
Henry and Julie Kalina Jensen.
r. Resolution accepting donation (approximate value of $28,000) from
Lakeville Baseball Association to fence outfields on Fields 7 and 8
at King Park.
s. Resolution accepting donation of 22 bluebird houses from Bob
Alexander to the Parks Department.
t. Vermillion River Storm Water Management Memorandum of
Understanding (revised).
u. Resolution authorizing the disposal of assets.
v. Resolution amending the General Fund Budget.
w. Special Assessment Agreement with Ronald and Carol Weishaar,
9360 Bluebill Bay Road.
9. Presentation of Environmental Resources 2001 Annual Report.
a. Agreement with Blue Water Science
b. Environmental Resources 2002 Work Plan
10. Consider proposal from SRF Consulting Group, Inc. for preliminary layout
of I-35/County Road 5/50 Interchange Area.
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11. Resolution approving the preliminary and final plat of Century Ridge 2
Addition.
12. Resolution approving the final plat of Spring Hill Second Addition.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, May 20, 2002
16. Adjourn
CITY COUNCIL MEETING AGENDA
MAY 6, 2002
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