HomeMy WebLinkAbout07-19-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JULY 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 July 6, 2004 City Council meeting and the July 12,
2004 Council work session.
4.Spotlight on Business ? Lakeville Business and Industrial Center
5.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Parks & Recreation Director ? Monthly Report
e.Police Chief ? Monthly Report
f.Fire Chief ? Six Month Report
6.Presentations/Introductions
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.
b.June Investment Report.
c.Receive minutes of the following advisory committee meetings:
2/26/2008
Planning Commission, July 1, 2004
Parks, Recreation & Natural Resources Committee, June 30, 2004
Lakeville Area Arts Center Board, July 8, 2004
d.Agreement with Frontier Communications for Centrex telephone
services.
e.Resolution authorizing sale of forfeited property.
f.Request for Proposals for cable TV franchise compliance
verification.
g.Resolution approving election of exclusion of the City Administrator
from membership in the Public Employees Retirement Association.
h.Authorize SRF Consulting Group, Inc. to prepare plans and
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specifications for traffic signals at Kenrick Avenue, 175 Street and
Junelle Path, Improvement Project 02-07.
i.Resolution approving easement agreements and plans and
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specifications and setting a bid date for 172 Street storm sewer
crossing, Improvement Project 04-05.
j.Resolution approving final plat of Chadwick Farm.
k.Resolution accepting donation of $1,500 from Lakeville Rotary Club
for stage extensions at the Lakeville Area Arts Center.
l.Gambling permit for Lakeville Ducks Unlimited to hold a raffle at
Crystal Lake Golf Club on August 16, 2004.
m.Resolution establishing boards and committees of the City Council
and approving appointments thereto.
n.Resolution establishing ?no parking? on Kenrick Avenue between
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195 Street and the I-35 off-ramp.
9.Set a Council work session.
10.Unfinished business.
11.New business.
12.Announcements: Next regular Council meeting, August 2, 2004
13.Adjourn