HomeMy WebLinkAbout10-20-03
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
OCTOBER 20, 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 ceremony by Boy Scout Troop 263)
2. Roll call.
3. Approve minutes of the October 6, 2003 City Council meeting and the
September 29, 2003 joint City Council/ISD 194 work session.
4. Spotlight on Business: Boise Building Solutions
5. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
d. Parks & Recreation Director ? Monthly Report
e. Police Chief ? Monthly Report
6. Presentations/Introductions:
a. Police Chief?s Awards of Merit
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. September Investment Report.
c. Receive minutes of the following advisory committee meetings:
2/26/2008
CITY COUNCIL MEETING AGENDA
OCTOBER 20, 2003
Page 2
Planning Commission, October 2, 2003
?
Lakeville Area Arts Center Board, October 2, 2003
?
d. Resolution authorizing the sale of confiscated firearms.
e. Ordinance amending Title 8 of the Lakeville City Code to adopt the
Minnesota Fire Code.
f. Resolution accepting donation from the Lakeville Women of Today
to the Police Department Canine Program.
g. Resolution accepting donation from the United States Police
Canine Association to the Police Department Canine Program.
h. Resolution accepting donation from J.C. Penney Company Fund,
Inc. to the Police Reserve Program.
i. Dakota County Drug Task Force 2004 Joint Powers Agreement.
j. Resolution approving long-term disability changes.
k. Resolution approving administrative fees for COBRA.
l. Resolution approving gambling permit for the Lakeville Lions Club.
m. Final acceptance of public utility and street improvements, Lynwood
Heights.
n. Resolution approving plans and specifications and setting a bid
date for the construction of Well No. 17, Improvement Project 03-
11.
o. Agreement with Lakeville Sno-Trackers Snowmobile Club for cross-
country ski trail grooming at Ritter Farm Park for the 2003-2004
snow season.
p. Change Order No. 1 for Klamath Trail Phase III, Improvement
Project 01-09.
q. Resolution vacating a boundary drainage and utility easement
ndst
located north of 172 Street, south of 171 Street, east of Jackpine
Trail and west of Isleton Avenue.
CITY COUNCIL MEETING AGENDA
OCTOBER 20, 2003
Page 3
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r. Resolution approving the final plat of Lake Place 3 Addition.
s. Resolution adopting updated Safety Manual.
t. Cooperative Agreement for Dakota County Community
Development Block Grant Program.
u. Rental Agreement with Ziegler, Inc. for a winter snow removal
motor grader.
v. Rental Agreement with St. Joseph?s Equipment for a winter
salt/sand loader.
w. Resolution calling public hearing on proposed assessments for
weed and grass removal.
9. Consideration of an amendment to the development stage plan of the
commercial portion of the Crossroads Planned Unit Development, located
th
east of Cedar Avenue, south of Dodd Boulevard and north of 179 Street.
10. Consideration of an amendment to the Nordic Square Planned Unit
Development to allow the operation of an asphalt production plant on
th
property located south of 160 Street and west of the Lakeville city
boundary.
11. Consider ordinance amending Title 7, Chapter 5 of the Lakeville City Code
concerning emergency regulations, conservation and adoption of a policy
for enforcement of annual water use restrictions.
12. Consideration of a policy for prevention and resolution of private well
interference.
13. Set a date for a Council work session.
14. Unfinished business (for Council discussion only).
15. New business (for Council discussion only).
16. Announcements: Next regular Council meeting, November 3, 2003
Council work session, October 27, 2003
17. Adjourn