HomeMy WebLinkAbout03-21-05
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 21, 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 March 7, 2005 City Council meeting and the
March 14, 2005 Council work session.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Parks & Recreation Department ? monthly report
5. Presentations/Introductions
a. Presentation of a plaque to Rosalyn Pautzke
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. February Investment Report.
c. Receive minutes of the following advisory committee meetings:
Lakeville Arenas Board, February 23 and March 2, 2005
?
Planning Commission, March 3, 2005
?
Parks, Recreation & Natural Resources Committee, March
?
2, 2005
Telecommunications Commission, March 8, 2005
?
2/26/2008
CITY COUNCIL MEETING AGENDA
MARCH 21, 2005
PAGE 2
d. Grant a 90-day leave of absence to Police Investigator Mark
Holden.
e. Resolution receiving bids and awarding contract for a 1.5 MG
elevated water storage tank on the Central Maintenance Facility
site, Improvement Project 04-06.
f. Resolution accepting an $87,750 grant from FEMA to the
Lakeville Fire Department.
g. Resolution accepting a $50 donation from Brian and Joy
Crevoiserat to the Fire Department.
h. Final acceptance of public utilities and street improvements, Dodd
st
Marsh Highlands 1 Addition.
i. Final acceptance of public utilities and street improvements,
Creekside Village.
j. License for Utility to Cross Protected Waters, Donnelly Farm.
k. City of Lakeville 2005 Utility and Street Standard Specifications.
l. Modifications to Purchasing Policy.
m. Agreement for services performed by independent contractor,
Jack Majerus, Softball Umpire Coordinator.
n. Renewal of lease between City of Lakeville and Pahl Farms, Inc.
o. Contract with L-Soft international, Inc. for software and annual fee
for the City listserv.
p. Tree service operator license for Outdoor Specialties.
th
q. Consider a resolution approving the final plat of Crossroads 7
th
Addition and a resolution approving the final plat of Crossroads 8
Addition.
CITY COUNCIL MEETING AGENDA
MARCH 21, 2005
PAGE 3
8. Public hearing on the certification of delinquent utility accounts.
a.Attest to legal notice
b.Presentation of the proposed assessment
c.Questions and/or comments
d.Motion to close the public hearing
e. Resolution certifying unpaid water, sanitary sewer, storm sewer
and street lighting charges to the County Treasurer/Auditor
9. Unfinished business.
10. New business.
11. Announcements: Next regular Council meeting, April 4, 2005
12. Adjourn