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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 7, 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.
1. Call to order and flag pledge.
2. Roll call.
3. Approve minutes of the October 17, 2005 City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance ? Monthly Report
5. Presentations/Introductions
a. Fire Department presentation
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 following advisory committee meetings:
?
Planning Commission, October 20, 2005
?
Telecommunications Commission, October 11, 2005
c. Acceptance of improvements and final payment for 2004
miscellaneous roadway repairs and sealcoating, Improvement
Project 04-01.
d. Resolution setting dates of regular City Council meetings in 2006.
2/26/2008
CITY COUNCIL MEETING AGENDA
NOVEMBER 7, 2005
PAGE 2
e. Agreement with Minnesota Department of Natural Resources for
MN ReLeaf Grant Program.
f. Resolution accepting donations from area businesses for the 2005
Haunted Forest.
g. Senior citizen assessment deferment for Donald & Ranae Clarke,
18881 Kenwood Trail.
h. Ordinance amending Title 10 of the Lakeville City Code relating to
financial securities for development activities.
i. Resolution authorizing the sale of a snowmobile.
j. Resolution approving the final plat of Double E Crossing.
k. Resolutions amending the Liquor Stores position classification and
pay plan effective July 4, 2005, January 1, 2006 and July 3, 2006.
l. Resolutions amending the position classification and pay plan
effective July 4, 2005, January 1, 2006 and July 3, 2006.
m. Resolution designating employee health insurance rates for 2006.
n. Resolution designating employee dental insurance rates for 2006.
o. Encroachment agreement with Northern Natural Gas Company.
p. Set a Council work session to be held on Saturday, November 19,
beginning at 9:00 a.m. at the Central Maintenance Facility.
8. Public hearing on the imposition of a service charge in the Special Service
District in Downtown Lakeville.
a. Attest to legal notice
b. Presentation of the proposed service charge and budget
c. Questions and/or comments
d. Motion to close the public hearing
e.
Resolution imposing a service charge for Special Service District No. 1 for
taxes payable 2006
9. Unfinished business.
10. New business.
CITY COUNCIL MEETING AGENDA
NOVEMBER 7, 2005
PAGE 3
11. Announcements: Next regular Council meeting, November 21, 2005
12. Adjourn