HomeMy WebLinkAbout02-03-03
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
FEBRUARY 3, 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 January 21, 2003 City Council meeting.
4. Spotlight on Business: Applied Power Products
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? Monthly Report
e. Chief of Police ? 2002 Annual Report
6. Presentations/Introductions
a. Introduction of Stacey Hanson, Public Safety Dispatcher
b. Presentation of MRPA Board and Commission Award to Pat
Messinger
c. Presentation of GFOA Certificate of Achievement
d. Presentation by Dakota County CDA ? Country Lane Townhomes,
Best New Affordable Housing Development
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.
02/26/2008
CITY COUNCIL MEETING AGENDA
FEBRUARY 3, 2003
PAGE 2
b. Approve December Investment Report.
c. Receive minutes of the following advisory committee meetings:
Parks, Recreation and Natural Resources Committee,
?
January 22, 2003
Planning Commission, January 23, 2003
?
Telecommunications Commission, January 14, 2003
?
d. Resolution approving Change Order No. 2 with S/L National
Corporation for Fire Station No. 4 construction, Improvement
Project 01-14.
e. Resolution accepting donation from Kwik Trip, Inc. to the DARE
Program.
f. DARE Services Agreement with ISD 196 for Parkview Elementary
School.
g. Resolution calling a public hearing on the certification of delinquent
utility accounts.
h. Stipulation for Settlement with Francis and Laura Mallery, County
Road 60 Phase I improvements, Improvement Project 99-12.
i. Confirm election of Alan Braun, Fire Chief, and Michael Meyer,
District Chief, of the Lakeville Fire Department.
j. Labor Agreement with Law Enforcement Labor Services, Inc. (Local
No. 177) for sergeants, lieutenants and communications supervisor.
k. Medical Direction Agreement with Dr. Swanson for the Lakeville
Fire Department in the utilization and operation of Automatic
External Defibrillators.
l. Resolution approving plans and specifications and setting a bid
date for Klamath Trail Phase III trail project.
m. Special assessment agreement with Jerome Craig Homes, Inc. for
Ipava Avenue extension, Improvement Project 98-10.
n. Storm water pond agreement - Malmberg & Bond property.
CITY COUNCIL MEETING AGENDA
FEBRUARY 3, 2003
PAGE 3
o. Resolutions authorizing staff to submit grant applications to assist
funding proposed park and trail development projects.
9. Lakeville Townoffice Development:
a. Resolution approving the preliminary and final plat
b. Ordinance rezoning property from Office/Residential Transition
District, to Planned Unit Development
c. Resolution vacating public street, drainage and utility easements
10. Resolution adopting Record of Decision, Response to Comments and
Decision on the Environmental Assessment Worksheet for Lakeville High
School II.
nd
11. Heritage Commons 2 Addition:
a. Resolution vacating a public utility easement
b. Resolution approving the preliminary and final plat
12. Presentation of the 2002 Zoning Enforcement Report.
13. Consideration of a web-based inspection permit system and a merchant
services agreement with VeriSign Payment Services.
14. Unfinished business (for Council discussion only).
15. New business (for Council discussion only).
16. Announcements: Next regular Council meeting, Tuesday, February 18,
2003
17. Adjourn