HomeMy WebLinkAbout01-05-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JANUARY 5, 2004
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 December 15, 2003 City Council meeting and the
December 11, 2003 Council work session.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? monthly report
5. Presentations/Introductions
6. Citizens? comments
7. 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:
Planning Commission, December 18, 2003
?
Parks, Recreation & Natural Resources Committee,
?
December 17, 2003
Economic Development Commission, December 9, 2003
?
c. Resolution authorizing advance encumbrance of Municipal State
Aid Funds.
02/26/2008
CITY COUNCIL MEETING AGENDA
JANUARY 5, 2004
PAGE 2
d. Amended and Restated Site Lease Agreement with Nextel
Communications.
e. Ordinance amending Title 5, Chapter 1 of the Lakeville City Code
concerning animal fees.
f. Ordinance amending Title 9, Chapter 2 of the Lakeville City Code
concerning the conditions for moving buildings.
g. Resolution adopting the 2004 schedule of fees.
h. Gambling permit for Crystal Lake Elementary Parent Teacher
Organization to hold a raffle on March 5, 2004.
i. Contract with Dakota County for Sentenced to Service Program
work crews.
j. Resolutions establishing rules and rental fees for City athletic
facilities, shelters and buildings.
k. Receive application of Semyon Vizelman, d.b.a. Big Sam
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Incorporated, for an on-sale wine and beer license at 11276 ? 210
Street West, and call a public hearing to be held on February 2,
2004.
l. Resolution accepting donation from Belzer Chevrolet.
m. Extension to employee leave of absence for Michael Parks.
n. Contract to Employ Law Firm of Rider Bennett, LLP.
o. Reject bids for the 1500 GPM pumper rescue truck and authorize
advertisement for re-bid.
p. Resolution authorizing an all-way stop control at the intersection of
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Ipava Avenue and 207 Street.
q. Approve proposal from Bergerson-Caswell, Inc. for rehabilitation of
Well No. 9.
8. Public hearing on Wellhead Protection Plan, Part II.
CITY COUNCIL MEETING AGENDA
JANUARY 5, 2004
PAGE 3
9. Public hearing on the adoption of a fee schedule by ordinance.
a. Ordinance adopting fees
10. Review the Chadwick Farm sketch plan of 216 single-family lots located
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between 210 Street and 215 Street (Co. Rd. 70) and east of the
Lakeville High School #2 site.
11. Consider resolution authorizing acquisition of property for highway
purposes and approving Right-of-Way Map #4.
12. Consideration of a Memorandum of Agreement with the Southwest Metro
Groundwater Work Group.
13. Appointment of the Acting Mayor for 2004.
14. Resolution establishing boards and committees of the City Council and
approving appointments thereto.
15. Unfinished business (for Council discussion only).
16. New business (for Council discussion only).
17. Announcements:
Next regular Council meeting, Tuesday, January 20, 2004
Council work session, January 7, 2004, 4:30 p.m.
18. Adjourn