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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JANUARY 3, 2005
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.
OATH OF OFFICE
by
Honorable Thomas Poch, District Court Judge
Mayor Johnson and
Council Members Rieb and Luick
1. Call to order and flag pledge.
2. Roll call.
3. Approve minutes of the December 20, 2004 City Council meeting and the
November 22, 2004 Council work session.
4. Staff announcements
a. Attorney
b. Engineer ? Project Update
c. Administrator
d. Fire Chief ? Bi-monthly Report
5. Presentations/Introductions
a. Introduction of Fire Department officers
b. Police Department introductions
c. Proclamation for Lakeville High School Marching Band Day
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
CITY COUNCIL METING AGENDA
JANUARY 3, 2005
Page 2
b. Receive minutes of the following advisory committee meetings:
Planning Commission, December 16, 2004
?
Parks, Recreation & Natural Resources Committee,
?
December 15, 2004
c. Amendment to Professional Services Agreement with Kodet
Architects.
d. Renewal of billboard licenses.
e. Designation of Thisweek Life & Times as the City?s legal
newspaper for 2005.
f. Gambling permits for Ducks Unlimited Chapter152 for events at
Brackett?s Crossing Country Club on March 8 and May 3, 2005.
g. Equipment purchase grant agreement with the Minnesota
Department of Natural Resources.
h. Resolution accepting donation from Christopher and Kathryn La
Bonne to the Parks & Recreation Department.
i. Resolution authorizing the sale of a 325D mower.
j. Cooperative Construction Agreement with MnDOT and Change
Order No. 2 with Progressive Contractors, Inc. for Improvement
Project 02-07, CSAH 5-50/I-35 interim improvements.
k. Final acceptance and final payment for Well #2 and Well #4
collection pipe, Improvement Project 04-02.
l. Final acceptance and final payment for Ipava Avenue widening
thth
from 175 Street to 165 Street, Improvement Project 01-10.
m. Senior citizen 2005 special assessment deferement for Donald and
Ranae Clarke.
n. Confidentiality Agreement between the City of Lakeville, HLB
Tautges Redpath, Ltd., and Marcus Cable Partners, LP, d/b/a
Charter Communications.
8. Appointment of an Acting Mayor for 2005.
CITY COUNCIL METING AGENDA
JANUARY 3, 2005
Page 3
9. Set a Council work session to be held on Monday, January 10, 2005, at
6:00 p.m.
10. Unfinished business.
11. New business.
12. Announcements: Next regular Council meeting, Tuesday, January 18,
2005
13. Adjourn