HomeMy WebLinkAbout01-20-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY
JANUARY 20, 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 January 5, 2004 City Council meeting.
4.Spotlight on Business: C.H. Carpenter Lumber Company
5.Pat Summerall Productions ? ?Best Managed Small Cities in America?
Recognition (videotape)
6.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Parks & Recreation Director? monthly report
7.Presentations/Introductions
a.Presentation of a retirement plaque to Peter Palm
b.Proclamation for Mentoring Month
8.Citizens? comments
9.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.
2/26/2008
CITY COUNCIL MEETING AGENDA
JANUARY 20, 2004
PAGE 2
a.Claims for payment.
b.December Investment Report.
c.Receive minutes of the January 8, 2004 Lakeville Area Arts Center
Board meeting.
d.Resolution accepting donation from Lakeville Knights of Columbus
for the youth ice fishing contest.
e.Agreement with dance lesson instructor Larry L. Ablin.
f.Agreement with Rent N? Save portable services.
g.Resolutions authorizing staff to submit grant applications to assist
funding proposed park and trail development projects.
h.Consulting services proposal and agreement with Ingraham and
Associates for Phase I Prairie Lake Park construction documents,
administration and observation.
i.Resolution increasing Lakeville Area Arts Center facility rental fees.
j.Agreement with John Seipp, Independent Contractor, for the
purpose of providing sound and lighting technical services at the
Lakeville Area Arts Center.
k.Final acceptance of utility and street improvements in Willow Ridge.
l.Final acceptance of utility and street improvements in Marion Fields
Third Addition.
nd
m.Final acceptance of utility improvements Century Ridge 2
Addition.
n.Final acceptance and final payment for Klamath Trail Phase III,
Improvement Project 01-09.
o.Trunk watermain and storm sewer reimbursements in Cornerstone
th
Lake 4 Addition.
CITY COUNCIL MEETING AGENDA
JANUARY 20, 2004
PAGE 3
p.Final acceptance and final payment for Lift Station 23,
Improvement Project 02-13.
q.Resolution accepting donation from Mr. & Mrs. Curtis E. Enestvedt
to the Police Department canine program.
r.Summary of Ordinance No. 756, an ordinance adopting fees.
s.Resolution establishing a rate for personal use of a cell phone by
City employees.
t.Resolution adopting a pay schedule for Fire Department officers.
u.Joint powers agreement for traffic markings, street sweeping, crack
sealing, screening and seal coating.
v.Community Development Block Grant 2004 application.
w.Resolution approving a gambling permit for Lakeville Hockey
Boosters.
x.Renewal of tree service operator licenses for 2004.
y.Certificate of Completion for Gander Mountain.
10.Cedar Avenue Transitway ? presentation by Dakota County.
11.Agreement with Kodet Architectural Group, Ltd. for the new Lakeville
Maintenance Facility.
12.Resolution establishing an ad hoc committee for a Lakeville Community
Center.
13.Contract with Sathe Executive Search.
14.Unfinished business (for Council discussion only).
15.New business (for Council discussion only).
16.Announcements: Next regular Council meeting, February 2, 2004
17.Adjourn