HomeMy WebLinkAbout02-07-00CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
FEBRUARY 7, 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's desk.
1. Call to order and flag pledge.
2. Roll call.
3. Approve minutes of the January 18, 2000 City Council meeting, the
January 3, 2000 Council work session and the December 2, 1999 Council
work session.
4. Staff announcements
a. Attorney
b. Engineer
• c. Administrator
d. Director of Operations & Maintenance -monthly report
e. ALF Ambulance Director -1999 Annual Report
f. Chief of Police -1999 Annual Report
5. Presentations/Introductions
a. Introduction of Sue Giles, Police Department Communications
Technician
b. Presentation of a recognition plaque to Alene Hall
c. Introduction of Nathan Grossman, Utilities Maintenance ll; Bob
Lacina, Service Technician; and Cathy Smith, Street Department
Secretary/Receptionist.
d. Introduction of Tony Strong, Information Systems Technician
e. Presentation of a donation by Northern States Power to Lakeville
Ames Arena
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.
02/02/00
CITY COUNCIL MEETING AGENDA
FEBRUARY 7, 2000
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a. Claims for payment.
b. December Investment Report.
c. Receive minutes of the following advisory committee meetings:
Joint EDC/EAC South Creek Subcommittee, January 11, 2000
Lakeville Ames Arena, January 26, 2000
Telecommunications Commission, January 11, 2000
Planning Commission, January 20, 2000
d. Site Lease Agreement with Nextel West Corporation.
e. Resolution amending the 2000 General Fund Budget.
f. Resolution authorizing the sale of assets.
g. Resolution authorizing reimbursement for use of personal auto on
City business and establishing the policy, requirements and
conditions for the claim.
h. Contract with the State of Minnesota, Department of Administration,
fior plan review and inspection services for the re-roofing project at
Parkview Elementary School.
i. Resolution approving change orders for Lakeville Ames Arena,
Improvement Project 98-6.
j. .Contract with Dakota County for Sentence to Service Program work
crews.
k. Resolutions accepting donations to the Lakeville Senior Center
from Julie Matson and David Carr.
I. Resolution approving a gambling permit or All Saints Church.
m. Resolution approving a gambling permit for Ducks Unlimited
Chapter 152.
n. Resolution calling a public hearing on the certification of delinquent
utility accounts.
• o. Final payment and acceptance of 210t" Street sanitary sewer and
watermain improvements, Improvement Project 98-3.
CITY COUNCIL MEETING AGENDA
FEBRUARY 7, 2000
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p. Final payment and acceptance of Well No. 13, Improvement Project
98-11A.
q. Final acceptance of utility and street improvements, Harris Acres
Second.
r. Final acceptance of utility and street improvements, Zweber Farm
First and Zweber Farm Third.
s. Final acceptance of utility improvements, Zweber Farm Second and
Zweber Farm Fifth.
t. Final acceptance of public utility improvements, Airlake
Development Third Addition.
u. Trunk storm sewer and multi-.purpose trail reimbursements,
Greenridge.
v. Resolution vacating public drainage and utility easements in the All
Saints Catholic Church plat.
w. Receive application from QFS of Lakeville, dba Perkins Restaurant
& Bakery, for a wine and 3.2% malt liquor license at 17387 Kenyon
Avenue, and call a public hearing for February 22, 2000.
8. Special home occupation permit to allow the operation of a massage
therapy business at .8491 - 172"d Street W. (Jean Knox).
9. Reap Estate Purchase Agreement with Tollefson Development, Inc.,
Improvement Project 98-10.
10. Resolution establishing boards and committees of the City Council and
approving appointments thereto.
11. Unfinished business (for Council discussion only).
12. New business (for. Council discussion only).
13. Announcements: Next regular Council meeting, Tuesday, February 22"tl
14. Adjourn.
C