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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MAY 19, 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 May 5, 2003 City Council meeting and the April
30, 2003 Council work session.
4. Spotlight on Business: Alcorn Beverage
5. Staff announcements
a. Attorney
b. Administrator
c. Engineer
d. Parks & Recreation Director ? Monthly Report
e. Fire Chief ? Quarterly Report
f. Police Chief ? Monthly Report
6. Presentations/Introductions
a. Introduction of Police Reserves
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. Investment Report.
c. Receive minutes of the following advisory committee meetings:
02/26/2008
CITY COUNCIL MEETING AGENDA
MAY 19, 2003
PAGE 2
Planning Commission, May 1, 2003
?
Parks, Recreation & Natural Resources Committee, April 30,
?
2003
Lakeville Area Arts Center Board, May 1, 2003
?
d. Resolution accepting donation of $3,500 from the Lakeville Lions
Club for the 2003 Puppet Wagon.
e. Resolution accepting donation of $250 from the Orchard Lake
Sportsman Club for use in the Canine Program.
f. Resolution accepting donation of ?Laser Labs TM100 Tint Meter?,
valued at $80, from the Minnesota Department of Public Safety for
use in the Traffic Program.
g. Final acceptance of public utility and street improvements,
Hawthorn Heights.
h. Adopt Wetland Management Plan.
i. Gambling permit for All Saints Church to conduct a bingo and raffle
on September 27-28, 2003.
j. One year extension for the preliminary plat of Lake Place.
k. Tree service operator license for Wimbish Tree and Landscape
Maintenance.
l. Standard Landscape Maintenance Contract with Jeff Reisinger
Lawn Service for boulevard maintenance of Ipava Avenue between
th
Iredale Court and 185 Street.
m. Contract with Maurice Montoya Music Agency for a concert
performance at the Lakeville Area Arts Center on September 13,
2003.
n. Change Order #2 for Ipava Avenue reconstruction, Improvement
Project #01-10.
nd
9. Resolution approving the final plat of Mallard Shores 2 Addition.
10. Receive Part I Wellhead Protection Plan and authorize Liesch &
Associates to prepare Part 2.
CITY COUNCIL MEETING AGENDA
MAY 19, 2003
PAGE 3
11. Resolution adopting a policy concerning the possession of firearms by City
employees.
12. Set a Council work session.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, June 2, 2003
16. Adjourn