HomeMy WebLinkAbout12-07-98 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 7, 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 fo?ward 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 November 16, 1998, City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -monthly report
5. Presentations/Introductions
a. Presentation of Chief's Awards of Merit
6. Citizens' Comments.
7. Consent agenda.
All matters Listed under Consent agenda are considered routine by the City Council and will be acted or? 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:
Joint EDClEAC South Creek Subcommittee, November 3 and
November 9, 1998
Planning Commission, November 19, 1998
DRAFT 12/01/98
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CITY COUNCIL MEETING AGENDA
DECEMBER 7, 1998
PAGE 2
c. Resolution setting dates of regular Council meetings for 1999.
d. Agreement with Gopher Outside Storage.
e. Service Maintenance Contract with South-Town Refrigeration, Inc.
for Liquor Stores No. 1, 2, 3 and 4.
f. Appointment of Tom Montgomery, Hastings Public Works Director,
as Commissioner to the Vermillion River Watershed Management
Organization.
g. Appointment of Keith Nelson, Lakeville City Engineer, as
4 Commissioner to the Black Dog Watershed Management
Organization.
h. Agreement with Dakota County Department of Highways for early
acquisition and relocation costs for Cedar Avenue, Improvement
Project 97-9.
i. Renewal. of Standard Engineering Agreements and 1999 fee
schedules with Barr Engineering, Orr-Schelen-Mayeron &
Associates, Inc., Short Elliott Hendrickson, Inc., SRF Consulting.
Group, Inc. and Tolz, King, Duvall, Anderson & Associates.
j. Resolution establishing 1999 lateral sanitary sewer and watermain
access charges.
k. Resolution establishing 1999 sanitary sewer unit and sanitary
sewer area connection charges.
I. Resolution establishing 1999 watermain unit connection charge.
m. Resolution establishing 1999 street assessment policy (rates) for
collector and arterial roadways.
n. Resolution establishing 1999 storm sewer area charge.
o. Trunk storm sewer credits for Airlake Development Addition.
p. Final acceptance of utility and street improvements, Crystal Lake
Fairways Addition.
q. Resolution setting water, sanitary sewer, street light and surface
water management fees.
CITY COUNCIL MEETING AGENDA
DECEMBER 7, 1998
PAGE 3
• r. Ordinance amending Title 7, Chapter 3 of the Lakeville City Code
concerning street lighting charges.
s. Resolution authorizing all-way stop signs at Hayes and 174th Street.
t. Resolution authorizing all-way stop signs at Griffon & Harwell.
u. Resolution adopting stop sign inventory.
v. Resolution approving seasonal salaries for 1999.
w. Lease Agreement with Robert Berres to farm approximately 10
acres on the east side of Aronson Park.
x. Tree service operator license for Quik's Excavating & Landscape.
y. Call a public hearing on the renewal of liquor, club liquor, Sunday
liquor, wine and 3.2% malt liquor licenses for December 21, 1998..
z. Resolutions accepting donations from Provincial Bank, REXAM,
Crown Cork & Seal Company and Applied Power Products, Inc. to
the DARE Program.
• aa. Ordinance-amendin Title 3, Cha ter 8 of the Ci Code concernin
9 p tY 9
Mixed Municipal Solid Waste and Recyclable Collectors.
bb. Maintenance agreement with Fredrickson Heating & Air
Conditioning for the liquor stores and fire stations.
cc. Standard Service Agreement with Dakota Pet Hospital
dd. Final acceptance of street improvements in Interlachen Glen.
ee. Resolution accepting donation from Robert and Shelley Erickson to
City Hall.
ff. Renewal of billboard licenses for 1999.
gg. Receive resignation of Jeannie. Bowers from the Snowmobile Task
Force.
hh. Agreement with South Forty Archery Club for use of Ritter Farm
Park.
CITY COUNCIL MEETING AGENDA
DECEMBER 7, 1998
PAGE 4
• ii. Lease Agreement with McNamara Contracting, Inc. for a flooding
truck.
jj. Agreement with CAP Agency for Meals on Wheels.
kk. Authorize OSM to proceed with plans and specifications for
Klamath Trailway, Phase I11, located between 168th. Street and Rock
Island Townhomes.
8. Presentation of report and recommendations by the 1998 Strategic
Growth Management Task Force.
9. Consider construction of a 115-KV electric transmission line.
a. Resolution approving roadway, drainage. and utility easements for
Hamburg Avenue
b. Conditional use permit for Cooperative Power Association and
Northern States Power Company
10. Unfinished business (for Council discussion only).
11. New business (for Council discussion only).
12. Announcements: Next regular Council meeting December 21, 1998
Special Council meeting, December 14, 1998
13. Adjourn.
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