HomeMy WebLinkAbout03-03-03
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 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 February 18, 2003 City Council meeting.
4. Spotlight on Business: Scruples Professional Salon Products, Inc.
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? Monthly Report
e. Fire Chief ? 2002 Annual Report
6. Presentations/Introductions
a. Presentation to Retiring Fire Chief Danny Barth
b. Presentation by State Representatives Mary Liz Holberg and Steve
Strachan
c. Presentation of USSSA Hall of Fame Award to Steve Michaud
d. Introduction of Ginny Zarras, Human Resources Manager
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
MARCH 3, 2003
PAGE 2
Planning Commission, February 20, 2003
?
Parks, Recreation & Natural Resources Committee,
?
February 19, 2003
Telecommunications Commission, February 11, 2003
?
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c. Greenway 1 Addition trunk storm sewer, trunk watermain, sanitary
sewer, trail construction and land acquisition reimbursements.
d. The Oaks of Lakevilla trunk sanitary sewer, trunk watermain,
Kenyon Avenue overlay and trail construction reimbursements.
e. Temporary construction easement from Boulder Village Townhome
Association.
f. Resolution appointing Advisory Board for Special Service District
No. 1.
g. Renewal of a tree service operator license for Aspenwall Tree
Service, Inc.
h. Resolution accepting donation from Town & Country Homes to the
Police Department.
i. Ordinance amending Title 1, Chapter 4 of the Lakeville City Code
concerning enforcement.
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j. Resolution authorizing placement of an all-way stop sign at 205
Street and Jacquard Avenue.
k. Land Surveyor?s Certificate of Correction to Lake Place plat.
l. Resolution authorizing advanced encumbrance of municipal state
aid funds.
m. Set a joint work session with the Farmington City Council, to be
held on March 10, 2003, at 5:00 p.m. at Lakeville City Hall.
n. Cancel the special Council meeting of March 31, 2003.
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9. Resolution approving the final plat of Spyglass 1 Addition.
CITY COUNCIL MEETING AGENDA
MARCH 3, 2003
PAGE 3
10. Consider resolution authorizing issuance, awarding sale, prescribing the
form and details and providing for the payment of $14,890,000 General
Obligation Street Reconstruction Bonds, Series 2003A.
11. Consider resolution authorizing issuance, awarding sale, prescribing the
form and details and providing for the payment of $3,220,000 General
Obligation Park Refunding Bonds, Series 2003B.
12. Consider resolution supporting legislation to provide improved funding
options for City street improvements.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, March 17, 2003
16. Adjourn