HomeMy WebLinkAbout06-07-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JUNE 7, 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 May 17, 2004 City Council meeting and the May
24, 2004 special Council meeting.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Director of Operations & Maintenance ? Monthly Report
5.Presentations/Introductions
a.Presentations to City Administrator Bob Erickson
b.Introduction of Police Captains
c.Presentation by Girl Scout Troop 2401
d.Presentation by Pan-O-Prog President Dave Litzinger
e.Presentation of Cable TV Awards
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.
2/26/2008
COUNCIL MEETING AGENDA
JUNE 7, 2004
PAGE 2
b.Receive minutes of the following advisory committee meetings:
Telecommunications Commission, May 11, 2004
Parks, Recreation & Natural Resources Committee, May 12, 2004
Lakeville Area Arts Center Board, May 13, 2004
Economic Development Commission, May 25, 2004
c.Resolution accepting a donation from Girl Scout Troop 2401.
d.Dakota County Drug Task Force 2004 Joint Powers Agreement.
e.Agreement with Midwave Corporation to perform a computer
network vulnerability assessment.
f.Authorize SRF Consulting Group, Inc. to complete final adjustments
to traffic operations analysis and prepare interstate access
modification request for the CSAH 70/I-35 interchange,
Improvement Project 99-23.
g.License for utility to cross protected waters for Well No. 2 collection
pipe, Improvement Project 04-02, and Jacquard Avenue
reconstruction, Improvement Project 03-12.
h.Resolution amending the 2004 Equipment Fund Budget.
i.Resolution accepting donation of $500 from Xcel Energy for the
2004 Safety Camp.
j.Resolution authorizing the use of certain parks and the Lakeville
Area Arts Center for the 2004 Panorama of Progress City
celebration.
k.Authorize submittal of an application for Oak Wilt Suppression
Grant Funding from the Minnesota DNR.
l.Revisions to the Lakeville Area Arts Center ?Use Policies and Fees?.
m.Resolution accepting donation of $3,000 from Lakeville Men?s
Softball Association for improvements to Aronson Park.
n.Resolution authorizing temporary closing of city streets for Pan-O-
Prog events.
COUNCIL MEETING AGENDA
JUNE 7, 2004
PAGE 3
o.ALF Ambulance 2005 Budget.
p.Extension of on-sale liquor license for Babe?s Sportsbar & Grill to
allow the sale of alcoholic beverages and live entertainment in the
fenced-in parking lot on July 9-10, 2004.
q.Gambling permit for the Lakeville Lions Club to host Beer, Brats &
Bingo at the Lakeville VFW Club on July 8, 2004.
r.Temporary on-sale 3.2% malt liquor license for the Lakeville Lions
Club for Pan-O-Prog events at the Lakeville VFW Club on July 8-9,
2004.
8.Consider resolution adopting a Comprehensive Sewer Plan Addendum
concerning development in MUSA Expansion Area ?A?.
9.Receive Well Siting Study.
10.Resolution adopting the preliminary 2005-2006 Equipment Fund Budget.
11.Resolution adopting the preliminary 2005-2006 Capital Outlay Budgets for
various city funds and technology evaluation and needs analysis.
12.Set a Council work session.
13.Unfinished business.
14.New business.
15.Announcements: Next regular Council meeting, June 21, 2004
16.Adjourn.