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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 1, 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.
2. Roll call.
3. Approve minutes of the November 17, 2003 City Council meeting and the
November 12, 2003 Council work session.
4. Spotlight on Business: Mendell Machine & Manufacturing, Inc.
5. Staff announcements
a. Attorney
b. Engineer ? Project Update
c. Administrator
d. Director of Operations & Maintenance ? Monthly Report
6. Presentations/Introductions
a. Introduction of Associate Planner Allyn Kuennen
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 November 12, 2003 Telecommunications
Commission meeting.
2/26/2008
CITY COUNCIL MEETING AGENDA
DECEMBER 1, 2003
PAGE 2
c. Burnsville-Lakeville Sanitary Sewer Service Agreement.
d. Amended Joint Powers Agreement to Provide Ambulance Service
with ALF Ambulance.
e. Final acceptance of utility and street improvements, Crystal Knoll.
f. Final acceptance of utility improvements, Wild Meadow Villas.
g. Reimbursements to Village Creek First Addition for trunk sanitary
sewer, watermain, storm sewer and park credits for trails.
h. Reimbursements to Village Creek Second Addition for trunk
watermain, trunk storm sewer and park credits for trails.
i. Resolution establishing 2004 rates for lateral sanitary sewer and
watermain access.
j. Resolution establishing 2004 rates for sanitary sewer unit and
sanitary sewer area charges.
k. Resolution establishing 2004 rates for watermain unit connection
charges.
l. Resolution establishing 2004 rates for storm sewer area charges.
m. Resolution establishing 2004 street assessment policy for collector
and arterial roadways.
n. Renewal of standard engineering agreements and 2004 fee
schedules with:
Barr Engineering
?
Short Elliott Hendrickson, Inc.
?
SRF Consulting Group, Inc.
?
TKDA and Associates
?
WSB & Associates, Inc.
?
o. Ordinance amending Title 3, Chapter 13 of the Lakeville City Code
concerning the licensing of peddlers, solicitors and transient
merchants.
p. Resolution approving public and private stop sign inventory.
CITY COUNCIL MEETING AGENDA
DECEMBER 1, 2003
PAGE 3
q. Resolution setting water, sanitary sewer and street light rates and
surface water management fee.
r. Contracts between City of Lakeville and Lakeville Area Arts Center
instructors.
s. Grant a 60-day extension for recording the Klamath Glen final plat.
t. Resolution accepting donation from Dakota Electric Association.
u. Resolution setting salaries for City of Lakeville instructors and
seasonal employees.
v. Maintenance plan for emergency and back-up electrical generators
as proposed by Cummins NPower, LLC.
w. Contract addendum with RMR Services, Inc. for 2004 meter
reading services.
x. Acknowledge receipt of Federal juvenile accountability incentive
block grant.
9. Consider resolution authorizing transfer of certain real property to Stephen
G. Kippels and Robin L. Smith.
10. Consider ordinance amending Title 4, Chapter 2 of the Lakeville City Code
concerning mixed municipal solid waste and recyclables.
11. Unfinished business (for Council discussion only).
12. New business (for Council discussion only).
13. Announcements: Next regular Council meeting, December 15, 2003
14. Adjourn