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HomeMy WebLinkAbout12-08-03 CITY OF LAKEVILLE SPECIAL COUNCIL MEETING AGENDA DECEMBER 8, 2003 7:00 P.M. 1.Call to order. 2. Roll call. 3. Approve minutes of the December 1, 2003 City Council meeting and the November 24, 2003 Council work session. 4. Consent Agenda a.Resolution approving an amendment to the severance pay policy in the Employee Handbook. b.Resolution designating all Fire Stations and the Water Treatment Facility as smoke free areas. c.Designation of Thisweek/Life & Times as the official City newspaper for 2004. d.Approve name change on 3.2% malt liquor license and wine license from Steaming Bean Lakeville, Inc. to Caffvino Lakeville, Inc., 7704 ? 160 Street W. th e.Renewal of billboard licenses for 2004. f.Renewal of mechanical amusement device licenses for 2004. g.Maintenance contract with Haldeman-Homme, Inc. for Lakeville Area Arts Center retractable seating risers. 2/26/2008 SPECIAL COUNCIL MEETING AGENDA DECEMBER 8, 2003 PAGE 2 h.Landscape maintenance contract with Jeff Reisinger Lawn Service, Inc. i.Resolution appointing depositories for the City of Lakeville. j.Final acceptance of utility and street improvements, Zweber Farm Sixth. k.Final acceptance of utility and street improvements, Zweber Farm Eighth. l.Traffic control signal agreement between MnDOT, Dakota County and the City of Lakeville, CSAH 46/I-35 traffic signals, Improvement Project 03-14. 5. Truth in Taxation Public Hearing a.Budget Overview: General Fund Special Revenue Funds Internal Service Fund Capital Projects Funds Enterprise Funds b.Proposed 2004 tax levy c.Citizen comments and questions d.Motion to close the public hearing 6. Set a Council work session. 7. Adjourn.