HomeMy WebLinkAbout03-02-98 CITY OF LAKEVILLE
i COUNCIL MEETING AGENDA
MARCH 2, 1998
.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
councilmember's personal judgment. If you have questions, comments or information regarding an itemnot 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. Receive minutes of the February 17, 1998,. City Council meeting and the
February 3, 1998, Council work session.
4. Staff announcements:
a. Attorney
b. Engineer
• c. Administrator
d. Director of Operations & Maintenance -monthly report
5. Presentations/Introductions.
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 January Investment Report.
c. Receive minutes of the following advisory committee meetings:
Cable TV Board, February 10, 1998
Snowmobile Task Force, February 12, 1998
Parks & Recreation Committee, February 18, 1998
d. Resolution authorizing spring weight restrictions.
2/25/98
CITY COUNCIL MEETING AGENDA
MARCH 2, 1998
PAGE 2
•
e. Trunk storm sewer credits and watermain credits, Kenridge 2nd Addition.
f. Roadway improvement and trunk storm sewer payment, Muller Theatre
Addition.
g. Trunk storm sewer credits, Raven Lake 2nd Addition.
h. Final acceptance of street improvements., Stonebriar 2nd Addition.
i. Final acceptance and final payment for CSAH 70 utility extensions,
Improvement Project 97-16.
j. Final acceptance and final. payment for Holyoke Avenue watermain
extension, Improvement Project 97-17.
k. Authorize sale of playground equipment from Oak Shores Park and Dodd
Trail Park.
I. Change order No. 1, final acceptance and final payment #or Lift Station
• No. 7, Improvement Project 95-10.
m. Tree service operator license for Outdoor Specialties.
n. Resolution resigning the Deputy Registrar appointment.
o. Resolution approving amendment to the 1998 General Fund Budget.
p. Resolution approving application for conveyance of tax forfeited land and
certification of classification of forfeited lands.
q. Resolution vacating a portion of a drainage and utility easement at 16420
Kingswood Drive.
8. Resolution regarding proposed extension of County Road 46 through Murphy
Hanrehan Park Reserve.
9. Resolution for installation of traffic signals at I-35 and County Road 46.
10. Heritage Square Addition:
a. Resolution vacating a portion of a drainage and utility easement;
CITY COUNCIL MEETING AGENDA
MARCH 2, 1998
PAGE 3
b. Amendment to the planned unit development to allow modification to the
building pads of 10 condominium buildings.
11. Receive resignations of Howard Amborn from the Planning. Commission and.
Carah Drews from the Environmental Affairs Committee.
12. Presentation of the A.L.F. Ambulance 1997 Annual Report.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, March 16, 1998
Council work session, March 18, 1998,.8:00 a.m.
16. Adjourn.