HomeMy WebLinkAbout10-19-98 CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
OCTOBER 19,1998
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 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 October 5, 1998 City Council meeting.
4. Presentation by Superintendent Jim Bauck, School District 194.
5. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Parks & Recreation Director -monthly report
e. Director of Operations & Maintenance -monthly report
f. Chief of Police -monthly report
6. Presentations/Introductions
a. Introduction of Police Officer Kelli Stripsky
b. Introduction of Police Officer Robert DoerFler
c. Introduction of Receptionist Julie Kommann
7. Citizens' Comments.
8. 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. September Investment Report.
10/15/98
CITY COUNCIL MEETING AGENDA
OCTOBER 19, 1998
PAGE 2
c. Receive minutes of the following advisory committee meetings:
• Environmental Affairs Committee, September 29, 1998
• Joint EDC/EAC South Creek Subcommittee, October 6, 1998
• Growth Task Force,. September 30, October 7, 1998
• Snowmobile Task Force, October 1, 1998
• Parks & Recreation Committee, September 30, 1998
• Planning Commission, October 1, 1998 -
d. Senior citizen 1999 assessment deferments for James Brooke,
Geraldine Pfarr and Lillian Sweno, Rhena Benolkin, Dorraine Dircks
and Arlene Helkenn.
e. Resolution calling public hearing on assessments for weed and
grass removal.
f. Resolution accepting a donation to the DARE program from Airlake
Ford Mercury.
g. Resolution accepting a donation to the DARE program from Ryt-
Way Industries, Inc.
h. Resolution authorizing sale of assets.
i. .South Metro Drug Task Force 1999 Joint Powers Agreement.
j. Final payment and acceptance of improvements, 175' Street
extension, Improvement. Project 96-7.
k. Final acceptance of utility improvements, Gateway 2"d Addition.
I. Resolution authorizing OSM,_Inc. to prepare plans and.
specifications for 185 Street/Dodd Boulevard intersection,
Improvement Project 98-20.
m. Permit granting temporary right of entry for Progressive Rail First
.Addition.
n. Change Order No. 1 for park building. hook-up at Quigley-Sime
Park, Improvement Project 98-15.
o. Resolution calling public assessment hearing for. County Road 46,
Improvement Project 91-3.
CITY COUNCIL MEETING. AGENDA
OCTOBER 19, 1998
PAGE 3
. p. Resolution authorizing Marcus Cable Partners to temporarily
operate the cable communications system.
q. Receive petition for temporary bituminous surface on part of 195tH
Street West.
9. Presentation of I-35/CSAH 50 interchange area:
a. Receive traffic study
b. Authorize Phase II alternative cost estimates
10. Police Station remodeling project:
a. Architectural. Service Agreement with Boarman-Kroos-Pfister-Vogel
& Assoc.
b. Consulting Services Agreement with PSC Alliance, Inc.
11. Seta Council work session.
12. Unfinished business (for Council discussion only).
13. New business (for Council discussion only).
14. Announcements: Next regular Council meeting, November 2, 1998
15. Adjourn.