HomeMy WebLinkAbout03-20-00CITY OF LAKEVILLE
a COUNCIL MEETING AGENDA
MARCH 20, 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 materiairelating 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 6, 2000 City Council meeting.
4. Staff announcements
a.
b.
. c.
d.
e.
5. Pre:
Attorney
Engineer
Administrator
Parks & Recreation Director -monthly report
Chief of Police -monthly report
>entations/Introductions
a. Presentation. to Clint Anderson
b. Introduction of Police Officers
c: Presentation of Certificate of Achievement from the Government
Finance Officers Association
d. Proclamation establishing. May 6, 2000 as Arbor Day in Lakeville
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:
03116/00
CITY COUNCIL MEETING AGENDA
MARCH 20, 2000
PAGE 2
Planning Commission, March 2, 2000
Parks & Recreation Committee, March 1, 2000
d. Authorize the installation of Safe and Sober signs at various park
locations.
e. Ordinance amending Title 7, Chapter 5 of the Lakeville City Code
concerning water meter regulations.
f. Resolution amending the 2000 Schedule of Fees.
g. Resolution authorizing the sale of assets.
h. HVAC Maintenance Agreement with Fredrickson Heating, and Air
Conditioning.
HVAC Maintenance Agreement with Yale, Incorporated.
j. HVAC Maintenance Agreement with Cramer Building Services.
k. Resolutions accepting donations to the Police Department from
Airlake Ford Mercury, Marquette Bank Lakeville, Wensmann
Brothers Construction, Inc. and Paul Wagner Homes, Inc.
I. Resolution approving feasibility report and. calling a public hearing
for Districts 5 and 6 sealcoating, Improvement Project 00-1.
m. .Professional services proposal with Parsons (f/d/b/a Barton-
. Aschman Associates, Inc.) for landscape architectural services
related to site improvements for Greenridge Park, Kensington Park
and Valley Lake Park.
n. Resolution designating municipal state aid streets.
o. Resolution approving a gambling permit for the VFW Auxiliary to
Oscar & John Soberg Post 210.
p. Resolution relating to a joint and cooperative agreement with the
Municipal Legislative Commission.
q. Resolution accepting a donation from the Lakeville Jaycees to the
Parks & Recreation Department.
r. Receive 1999 Lakeville Fire Relief Association Financial Report.
CITY COUNCIL MEETING AGENDA
MARCH 20, 2000
PAGE 3
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s. Resolution appointing members to the Employee Position
Evaluation Committee.
8. Presentation of the Water Treatment Facility expansion study.
9. Engineering, Construction, Right of~Way Acquisition and Traffic Signal
Agreement No. 00-3 with Dakota County for the reconstruction and
widening of 185th Street (CSAH 60)/Kenyon Avenue intersection and
realignment of Kenyon Avenue to Knollwood Circle, City Improvement
Project 00-2.
10. Resolution establishing boards and committees of the City Council and
approving appointments thereto.
11. Ordinance amending Title 7, Chapter 13 of the Lakeville City Code
concerning surface water management utility.
12. Unfinished business (for Council discussion only).
• 13. New business (for Council discussion only).
14. Announcements: Next regular Council meeting, April 3, 2000
15. Adjourn
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