HomeMy WebLinkAbout10-06-97 6:00 p.m. Reception for Jim Robinette
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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
OCTOBER 6, 1997
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 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 September 9, 1997, special Council meeting and the
September 15, 1997, regular Council meeting.
4. Staff announcements
• a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -monthly report
5. Presentations/Introductions
a. Presentation to Jim Robinette
b. Presentation of liquor funds to School Districts No. 192, 194 and 196
c. Introduction of Joel Jamnik, Assistant City Attorney
d. Introduction of Jason Wedel, Civil Engineer IUEIT
e. Proclamation for Cities Week
f. Proclamation for National Breast Cancer Awareness Month
g. Proclamation for Manufacturer's Week
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.
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CITY OF LAKEVILLE COUNCIL MEETING
OCTOBER 6, 1997
PAGE 2
a. Claims for payment.
b. Receive minutes of the following advisory committee meetings:
• Snowmobile Task Force, September 11th
• Meals on Wheels Advisory Committee, September 12th
• Environmental Affairs Committee, September 16th
• Parks & Recreation Committee, September 17th
• Planning Commission, September 18th
• Economic Development Commission, September 23rd
c. Traffic Control Signal/Turnback Agreement with Dakota County, CSAH 50.
d. Resolution receiving bids and awarding contract for Klamath Trail multi-
purpose trailway, Improvement Project 96-9.
e. Resolution approving plans and specifications and setting a bid date for
rehabilitation of Well Pump No. 6, Improvement Project 97-21.
f. Final acceptance of utility improvements, Golden Pond Third Addition.
• g. Employment Agreement with Ron Mullenbach.
h. Final acceptance of utility improvements, Rock Island Townhomes 2nd
Addition.
i. Grading plan for phase 2 of Harris Acres.
j. Final acceptance of utility and street improvements, 202nd Street,
Improvement Project 93-12.
k. Special assessment agreement with Paul Wachtler for Jaguar Avenue
reconstruction, Improvement Project 95-9.
I. Change Order No. 1 for Holyoke Avenue watermain extension,
Improvement Project 97-17.
m. Change Order No. 2 for Well No. 12, Improvement Project 96-10.
n. Resolution accepting donation from First National Bank to the Canine
Program.
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CITY OF LAKEVILLE COUNCIL MEETING
OCTOBER 6, 1997
PAGE 3
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o. Resolution appointing election judges for the November 4, 1.997, Municipal
General Election.
p. Resolution receiving bids and awarding contract for Point of Sale and
Inventory Hardware, Software & Services for the Lakeville Municipal Liquor
Stores.
q. Resolution declaring support for acquisition of unused .Canadian Pacific
(CP) Railroad corridor through Burnsville, Lakeville and Savage.
r. Resolution approving specifications and authorizing advertisement of bids
for a tractor with attachments.
s. Resolution approving contract extension with Eureka Sand & Gravel for
snow removal services.
t. Inspection and Maintenance Agreement with Yale, Inc. for Police
Department HVAC system.
• u. Contract with Dakota County Community Corrections Department for Family
Group Conferencing.
v. Ordinance amending Title 3, Chapter 8, of the Lakeville City Code
concerning mixed municipal solid waste & recyclables collectors.
w. Easement Agreement with NSP for Ritter Farm Park.
x. Park Naming Policy.
y. Resolution authorizing submittal of grant application to Dakota Partnership
for Healthy Communities.
z. Resolution authorizing.submittal of grant application to Metro Regional Arts
Council
8. Resolution authorizing issuance, awarding sale, prescribing the form and details
and providing for the payment of $5,480,000 General Obligation Temporary
Bonds, Series 1997A.
9. Public hearing on the certification of delinquent utility accounts.
a. Attest to legal notice.
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CITY OF LAKEVILLE COUNCIL MEETING
OCTOBER 6, 1997
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b. Presentation of the proposed .assessment
c. Questions or comments
d. Motion to close the public hearing
e. Resolution adopting the assessment
10. Consideration of a conditional use permit for Jil Ocel to allow the keeping of non-
domestic animals at 17113 Frazer Path.
11. Consideration of a conditional use permit for the Chart House Restaurant to
allow an impervious surface area greater than 25 percent at 11287 Klamath
Trail.
12. Resolution calling a public hearing on the issuance of obligations for the
improvement and construction of an in-door ice arena.
13. Set a special Council meeting for November 5, 1997, to canvass results of the
November 4, 1997, municipal general election.
14. Set budget work sessions.
15. Unfinished business (for Council discussion only).
16. New business (for Council discussion only).
17. Announcements: Next regular Council meeting, October 20,.1997
18. Adjourn.
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