HomeMy WebLinkAbout01-03-00CITY"OF LAKEVILLE
COUNCIL MEETING AGENDA
JANUARY 3, 2000
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 sdesk. -
1. Call to order and flag pledge.
2. Roll call.
3. Approve minutes of the December 13, 1999 Special Council meeting.
4. Staff announcements
a.
b.
c.
d.
• 5. Pr
Attorney
Engineer
Administrator
Director of Operations & Maintenance -monthly report
~esentations/Introductions
a. Presentation by Bureau of .Census regarding Census 2000
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 December 14~' Economic Development
Commission and the December 15~' Parks & Recreation Committee
meetings.
c. Resolution amending the Fire Relief By-Laws.
d. Receive application for an on-sale and Sunday liquor license from
• Sidelines Bar & Grill L.L.C., 20800 Kenrick Avenue, and call a
public hearing for January 18, 2000.
01/03/00
CITY COUNCIL MEETING AGENDA
JANUARY 3, 2000
PAGE 2
e. Reimbursement for Heritage Drive improvements, Heritage Square
Addition.
f. Final acceptance of utility and street improvements, Orchard. Hills
1St and 2"d`Addition.
g. Final acceptance of utility improvements, Boulder Village 2"d
Addition.
h. Change Order No. 4, final payment and acceptance of lift station 6,
11 and 12 rehabilitation, Improvement Project 98-12.
i. Appoint. Keith Nelson as the delegate to appoint commissioners to
the Vermillion River WMO Board of Commissioners.
j. Resolution setting a public hearing for review and comment on the
Water Treatment Facility. Risk Management Plan.
k. Assessment Agreement with QA1 Precision Products, Inc., 21730
Hanover Avenue.
I. Resolution regarding Year 2000 Community Development Block
Grant funds.
m. Pre-closing Memorandum with Edward and Linda Ancel.
n. Authorize submittal of preliminary park and trail development grant
applications.
o, Labor Agreement between City of Lakeville, Minnesota and. Law
.Enforcement Labor Services, Inc., Employees' Union Local No.
177, Essential Employees, 1999-2000, Sergeants/Lieutenants.
p. Amendment to Standard Development Agreement language.
8. Appointment of the Acting Mayor for 2000.
9. Advisory Committee/Commission appointments:
Planning Commission
Parks & Recreation Committee
Environmental Affairs CommitteeNVaste Haulers Subcommittee
Economic Development Commission
Telecommunications Commission
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CITY COUNCIL MEETING AGENDA
JANUARY 3, 2000
PAGE 3
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10. Appointments to the I-35W Solutions Alliance Policy Committee and
Technical Advisory Committee regarding the Dan Patch Corridor (Line L)
Advanced Corridor Plan for Commuter Rail
11. Unfinished business (for Council discussion only).
12. New business (for Council discussion only).
13. Announcements: Next regular Council meeting, January 18, 2000
14. Adjourn.
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