HomeMy WebLinkAbout03-06-00CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 6, 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.
Call to order and flag pledge.
2. Roll call.
3. Approve minutes of the February 22, 2000 City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -Monthly Report
e. Fire Chief -1999 Annual Report
5. Presentations/Introductions
a. Introduction of Fire Department officers
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:
Snowmobile Task Force. Committee, February 10, 2000
Parks & Recreation Committee,. February 16, 2000
Economic Development Commission, February 22, 2000
EDC/EAC South Creek Subcommittee, February 22, 2000
Environmental Affairs Committee, February 29, 2000
03/02/00
CITY COUNCIL MEETING AGENDA
MARCH 6, 2000
PAGE 2
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c. Resolution authorizing the Department of Public Works to place
weight restrictions on City streets.
d. Tree service operator license for Outdoor Specialties.
e. Resolution approving a gambling permit for the National Wild
.Turkey Federation (Dakota Strutters).
f. Resolution approving a gambling permit for the Lakeville Knights of
Columbus.
g. Receive and authorize distribution of Environmental Assessment
Worksheet for South Creek channel restoration, Improvement
Project 99-25.
h. Final acceptance of utility and street improvements, Ipava
Marketplace Outlot A.
First Amendment to Agreement with New Morning Windows for
Loan of Economic Recovery Funds and Promissory Note.
Agreement with Polfus Implement for lease of two mowers for the
Parks Department.
k. Resolutions accepting donations to the Parks and Recreation
Department from Raymond Zweber, Merle Brown, Winston
Sabatka, .Marquette Bank and NSP.
Lease agreement with Heritage Commons, LLC for Liquor Store #1
located at the Heritage Commons Shopping Center.
m. Confirm the election of Assistant Fire Chief Jim Kill and District
Chief Brian Carstensen.
n. Resolutions accepting donations to the Police Department from Ole
Piper, Jeff Belzer's Chevrolet and Lakeville VFW.
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8. .Unfinished business (for Council discussion only).
9. New business (for Council discussion only).
10. Announcements: Next regular Council meeting March 20, 2000
Council Retreat March 18, 2000
11. Adjourn.