HomeMy WebLinkAbout04-19-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
APRIL 19, 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 April 5, 2004 City Council meeting.
Special Introduction - Councilor Ruth Ann Webster, City of New Ulm
4. Spotlight on Business ? HOM Furniture
5. Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Fire Chief ? Annual Report
e.Police Chief ? Monthly report
6. Presentations/Introductions
a.Presentation to Dave Martens
b.Proclamation for Arbor Day
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
April 19, 2004
Page 2
b.March Investment Report.
c.Receive minutes of the following advisory committee meetings:
Planning Commission, April 1, 2004
?
Parks, Recreation & Natural Resources Committee, March
?
31, 2004
Lakeville Area Arts Center Board, April 8, 2004
?
d.Resolution abating special assessments for VFW Post 210
properties.
e.Resolution authorizing sale of vehicles.
f.Resolution accepting donation of $500 from Wells Fargo for Safety
Camp 2004.
g.Resolution accepting donation of $100 from Sterling State Bank for
Safety Camp 2004.
h.Resolution accepting donation of $500 from Dakota Electric for
Safety Camp 2004.
i.Resolution accepting donation of $500 from Cub Foods for Pan-O-
Prog Youth Play Day.
j.Resolution accepting donation of an electronic keyboard from
Schmitt Music to the Lakeville Senior Center.
k.Resolution establishing a policy for the purpose of allowing
sponsorship signage in certain athletic complexes owned and
managed by the City of Lakeville.
l.Resolution accepting donation of $500 from Rosemount Jaycees to
the Parks & Recreation Department Sponsorship Program.
m.Mutual Aid Agreement for electrical inspections with the City of
Burnsville.
n.Renewal of tree service operator licenses for Outdoor Specialties
and Vertical Perfections Tree Care.
o.St. Frances Woods preliminary plat extension.
CITY COUNCIL MEETING AGENDA
April 19, 2004
Page 3
p.Resolution approving EPEC recommendations and adopting the
position classification and pay plan for exempt and non-exempt
positions and setting forth the policy for administration of the plan.
q.Summary of Ordinance No. 762, an ordinance amending Title 11 of
the Lakeville City Code concerning zoning.
r.Final acceptance of sanitary sewer and watermain improvements,
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St. Frances Woods 8 Addition.
s.Resolution receiving bids and awarding contract for Jacquard
Avenue, Improvement Project 03-12.
t.Resolution receiving bids and awarding contract for Well #2 and
Well #4 collection pipe, Improvement Project 04-02.
u.Resolution receiving bids and awarding contract for Well #2
rehabilitation, Improvement Project 03-10.
v.Change Order No. 1 with Northwest Asphalt for 2004 miscellaneous
roadway repairs, Improvement Project 04-01.
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w.Terminate and discharge Lot 1, Block 1, Shady Oak Shores 8
Addition from development contracts.
9.Confirm City Administrator?s selection of a full-time fire chief.
10. Consider resolution receiving bids and awarding contract for CSAH 50 and
TH 35 interim improvements, Improvement Project 02-07.
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11. Resolution approving the final plat of Crossroads 4 Addition.
12. Jacob Glen Estates:
a.Resolution approving preliminary and final plat
b.Resolution vacating easements
13. Resolution approving preliminary and final plat of Lakeland Financial
Place.
CITY COUNCIL MEETING AGENDA
April 19, 2004
Page 4
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14. Lynwood North 8 Addition:
a.Resolution approving preliminary and final plat
b.Resolution vacating easements
15. Set a special Council meeting.
16.Unfinished business (for Council discussion only).
17. New business (for Council discussion only).
18. Announcements: Next regular Council meeting, May 3, 2004
Council work session, April 26, 2004
19. Adjourn