HomeMy WebLinkAbout01-21-03
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, JANUARY 21, 2003
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.
(Flag pledge lead by U.S. Air Force Auxiliary, followed by introduction of
Auxiliary members).
2. Roll call.
3. Approve minutes of the January 6, 2003 City Council meeting.
4. Spotlight on Business: Lakeville Mall
5. Staff announcements
a. Attorney
b. Administrator
c. Parks & Recreation Director ? Monthly Report
d. Engineer ? Project Updates
6. Presentations/Introductions
a. Introduction of Mac Cafferty, Environmental Resources Coordinator
b. Presentation of a breath testing device by MADD
c. Police Department 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:
02/26/2008
CITY COUNCIL MEETING AGENDA
JANUARY 21, 2003
PAGE 2
Planning Commission, January 9, 2003
?
Parks, Recreation & Natural Resources Committee, January
?
8, 2003
Lakeville Area Arts Center Board, January 9, 2003
?
c. Contract with Dakota County for Sentence to Service Program work
crew services.
d. Ordinance amending Title 10, Chapter 4 of the Lakeville City Code
increasing the park dedication fees.
e. Agreement with LaCrosse Unlimited for the use of athletic fields.
f. Resolution receiving bids and awarding contract for Prairie Lake Lift
Station, Improvement Project 02-13.
g. Authorize WSB & Associates to prepare NPDES Phase 2 Permit.
h. Trunk sanitary sewer, watermain and trail reimbursements in
Springbrook.
i. Contract plan review and inspection services for several ISD 194
school projects.
j. Resolution amending the 2003 Liquor Fund Budget.
k. Resolutions amending the 2003 Water Operating Fund and the
2003 Sanitary Sewer Operating Fund Budgets.
l. Resolution amending the 2003 General Fund Budget.
m. Joint Powers Agreement for traffic markings, street sweeping, crack
sealing, screening and seal coating.
n. Tree service operator license renewals for 2003.
o. Gambling permit for Post 210 VFW Auxiliary to host bingo events at
the VFW Club on February 15 and April 5, 2003.
p. Gambling permit for Dakota Strutters Chapter of the National Wild
Turkey Federation for a raffle at Brackett?s Crossing on March 1,
2003.
CITY COUNCIL MEETING AGENDA
JANUARY 21, 2003
PAGE 3
q. Resolution accepting donations to the DARE Program from Sterling
State Bank, Schneiderman?s Furniture and Southfork Animal
Hospital.
r. Lease Agreement with Wells Fargo for a sewer vactor.
s. Reimbursement Agreement for a booster pump at 17499 Jaguar
Path.
t. Amendment to the Cornerstone Lake development contract.
u. Authorize submittal of an application for re-designation as a Tree
City USA Community.
v. Resolution authorizing the sale of a Toro Groundsmaster 580-D
mower.
w. Ordinance amending Title 8, Chapter 1 of the Lakeville City Code
concerning the Fire Department.
9. Resolutions authorizing the sale of bonds:
a. $14,660,000 General Obligation Street Reconstruction Bonds, Series
2003A
b. $3,220,000 General Obligation Park Refunding Bonds, Series 2003B
10. Consider authorizing 2003 Community Development Block Grant
application to the Dakota County Community Development Agency.
11. Receive final draft of the Wetland Management Plan and authorize
distribution for agency review.
12. Presentation by Dakota County on the Cedar Avenue Transitway Study.
13. Consider reappointment of David Luick to the Black Dog Watershed
Management Organization Board of Commissioners.
14. Set a Council work session.
15. Unfinished business (for Council discussion only).
16. New business (for Council discussion only).
CITY COUNCIL MEETING AGENDA
JANUARY 21, 2003
PAGE 4
17. Announcements: Next regular Council meeting, February 3, 2003
18. Adjourn