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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JULY 15, 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 July 1, 2002, City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Parks & Recreation Director ? monthly report
e. Chief of Police ? monthly report
5. Presentations/Introductions
a. Introduction of Police Officers and Dispatcher
b. Presentation of MRPA Excellence Awards for Lakeville Area Arts
Center Grand Opening and Construction
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. June Investment Report.
c. Receive minutes of the following advisory committee meetings:
02/26/2008
CITY COUNCIL MEETING AGENDA
JULY 15, 2002
PAGE 2
Economic Development Commission, June 25, 2002
?
Lakeville Ames Arena Committee, July 2, 2002
?
d. Agreement with Liesch Associates, Inc. to complete the Wellhead
Protection Area Plan and update the Well Siting Study.
e. Resolution accepting donation from the Lakeville Lions Club to the
Police Department Canine Program.
f. Resolution accepting donation from VFW Post 210 to the DARE
Program.
g. Resolution accepting Seatbelt Challenge Grant funds from the
State of Minnesota, Department of Public Safety.
h. Resolution amending the 2002 General Fund Budget.
i. Resolution amending the 2002 Surface Water Management Fund
Budget.
j. Joint Powers Agreement with Dakota County for the Wetland
Health Evaluation Program.
k. Metropolitan Environmental Partnership Grant Agreement between
the City of Lakeville and the Metropolitan Council (Timbercrest
Infiltration Trenches).
l. Agreement with State of Minnesota, Department of Administration,
for plan review and inspection services for the new Lakeville high
school.
m. Oak Wilt Grant Amendment with the State of Minnesota,
Department of Natural Resources.
n. Easement Agreement with Northern States Power for power line
relocation at County Road 60/I-35 Interchange, Improvement
Project 99-12.
o. Resolution approving change orders No. 2 and 3 for the Lakeville
Ames Arena seating project.
8. Consideration of Design Concept for Ben Franklin Facade Renovation.
CITY COUNCIL MEETING AGENDA
JULY 15, 2002
PAGE 3
9. Consideration of First Amendment to Contract for Private Redevelopment
with Advanced Wireless Communications (Coons Family LLC).
10. Consideration of the preliminary plat of Morgan Square.
11. Unfinished business (for Council discussion only).
12. New business (for Council discussion only).
13. Announcements: Next regular Council meeting, August 5, 2002
Council work session, July 30, 2002
14. Adjourn