HomeMy WebLinkAbout08-02-04
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 2, 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 19, 2004 City Council meeting and the July
26, 2004 Council work session.
4.Staff announcements
a.Attorney
b.Engineer
c.Administrator
d.Director of Operations & Maintenance ? Monthly Report
5.Presentations/Introductions
a.Introduction of Sergeant Jason Polinski
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.
b.Receive minutes of the July 22, 2004 Planning Commission
meeting.
2/26/2008
CITY COUNCIL MEETING AGENDA
AUGUST 2, 2004
Page 2
c.Resolution calling public hearing on the certification of delinquent
utility accounts.
d.Resolution authorizing the sale of a vehicle.
e.Resolution authorizing execution of a grant agreement with the
Minnesota Department of Public Safety, Office of Traffic Safety.
f.Change Order No. 1 with Ryan Contracting Company for Jacquard
Avenue, Improvement Project 03-12.
g.Mechanical amusement device license for Gander Mountain.
th
h.Resolution approving final plat of Crossroads 5 Addition.
th
i.Resolution approving final plat of Crossroads 6 Addition.
8.Central Maintenance Facility:
a.Resolution approving plans and specifications and setting a bid date
b.Resolution calling public hearing on the adoption of the 5-year
Capital Improvement Plan and issuance of Capital Improvement
Bonds pursuant to Minnesota Statutes, Section 475.521
9.Kenrick Commons:
a.Resolution approving preliminary and final plat
b.Conditional use permit
c.Resolution vacating easement
10.Unfinished business.
11.New business.
12.Announcements: Next regular Council meeting, August 16, 2004
13.Adjourn