HomeMy WebLinkAbout12-06-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 6, 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 November 15, 2004, City Council meeting and the
November 10, 2004 Council work session.
4.Spotlight on Business ? Advanced Wireless Communications
5.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Director of Operations & Maintenance ? monthly report
e.Fire Department report
6.Presentations/Introductions
a.Presentation of Moody?s Investor Service AA3 bond rating by
Springsted, Inc.
b.Presentation of National Night Out Award
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.
2/26/2008
CITY COUNCIL MEETING AGENDA
DECEMBER 6, 2004
PAGE 2
b.Receive minutes of the following advisory committee meetings:
Planning Commission, November 18, 2004
?
Parks, Recreation & Natural Resources Committee,
?
November 17, 2004
Lakeville Area Arts Center Board, November 18, 2004
?
Lakeville Ames Arena Committee, November 3, 2004
?
c.Agreement for Professional Planning Services with Northwest
Associated Consultants.
d.Resolution setting 2005 City Council meeting dates.
e.Resolution accepting a $3,590 grant from the American Heart
Association for the purchase of two Automated External
Defibrillators for the Fire Department.
f.Contracts with Lakeville Area Arts Center instructors.
g.Vending services agreement with Dakota Valley Vending.
h.Resolution accepting donation from the Lakeville Fastpitch Softball
Association for the Highview Heights Park.
i.Appointment of Jeff Klingel as the youth representative on the
Lakeville Area Arts Center Board for the remainder of a three-year
term expiring on 12/31/06.
j.Amendments to the Lakeville Area Arts Center Use Policies and
Fees.
k.Contracts with recreation program instructors Tom Malone, Glen
Morgan, Kim Maxwell and Larry Ablin.
l.Appointment of Al Braun, Fire Department Assistant Chief.
m.Appointment of Mike Meyer, Mike Overby and Terry Nelson, Fire
Department District Chiefs.
n.Resolution approving public and private stop sign inventory.
CITY COUNCIL MEETING AGENDA
DECEMBER 6, 2004
PAGE 3
o.Resolution establishing 2005 rates for lateral sanitary sewer and
watermain access charges.
p.Resolution establishing 2005 sanitary sewer unit and sanitary sewer
area charges.
q.Resolution establishing 2005 watermain unit connection charges.
r.Resolution establishing 2005 storm sewer area charges.
s.Resolution establishing 2005 street assessment policy for collector
and arterial roadways.
t.Renewal of standard engineering agreements and 2005 fee
schedules with:
Barr Engineering
?
Short Elliott Hendrickson, Inc.
?
SRF Consulting Group, Inc.
?
TKDA and Associates
?
WSB and Associates, Inc.
?
u.Final acceptance of utility and street improvements for Cornerstone
rdth
Lake 3 and 4 Additions.
v.Authorize removal of shrubs for sight distance at city hall parking
lot entrance off Heritage Drive, Improvement Project 04-11.
w.Janitorial contract addendums with Osland Building Maintenance,
Tower Cleaning Systems and Marsden Building Maintenance.
x.Contract addendum with RMR Services, LLC for water meter
reading.
y.Resolution accepting donation from Cub Foods to the Police
Department.
z.Resolution accepting donation from St. John?s Lutheran Church to
the Police Department.
CITY COUNCIL MEETING AGENDA
DECEMBER 6, 2004
PAGE 4
aa.Gambling permit for the Minnesota Waterfowl Association, Dakota
Great Swamp Chapter, for an event at the Chart House on February
24, 2005.
bb.Comments on Southeast Scott County Comprehensive Plan.
cc.Set a Council work session to be held on December 13, 2004.
9.RST Addition:
a.Resolution approving preliminary and final plat
b.Resolution vacating easements
th
10.Park Terrace 5 Addition:
a.Resolution approving preliminary and final plat
b.Resolution vacating easements
11.Kenrick Pond:
a.Resolution approving preliminary and final plat
b.Resolution vacating right-of-way
12.Unfinished business (for Council discussion only).
13.New business (for Council discussion only).
14.Announcements: Next regular Council meeting, December 20, 2004
Special Council meeting, December 13, 2004
15.Adjourn