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• CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JANUARY 6, 1997
7:00 P.M.
(6:30 P. M. Planning Commission Interview-Whitey Whitehouse)
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" hem 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. (Flag pledge lead by Boy Scout Sam Benfante)
2. Roll call.
3. Receive minutes of the December 16, 1996, regular Council meeting and the
December 18, 1996,. special Council meeting.
4. Staff announcements.
a. Attorney
b. Engineer
c. Administrator
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 separatety.
a .Claims for payment.
b. Resolution approving Master Stop Sign Inventory.
c. Resolution receiving bids and awarding contract for Well No. 12, King
Athletic Complex, Improvement Project 96-10A.
d. Final acceptance of utility and street improvements in Greenwood
Estates.
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CITY COUNCIL MEETING AGENDA
JANUARY 6, 1997
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e. Final acceptance of utility and street improvements for Rock Island
Townhomes.
f. Final acceptance of public sanitary sewer and watermain improvements
for Crystal Hills Townhomes.
g. Credits and reimbursements for Rock Island Townhomes and Rock Island
Townhomes 2nd Addition.
h. Resolution approving a gambling permit for All Saints Parish.
i. Farm lease agreement with Mike Strieff, Jr.
j. Service maintenance contract with Fredrickson Heating & Air Conditioning
for 1997.
k. Contract with First Data Corporation for credit card processing.
I. Receive application from SuperAmerica Group for an off-sale 3.2 percent
malt liquor license for SuperAmerica #4490 and call a public hearing for
• January 21, 1997.
m. Agreement with Meals on Wheels Coordinator, Colleen Jungbauer.
8. Presentation of the Economic Development Strategic Plan for 1997-1998.
9. Public hearing on the application of Holiday Station Store #504 for an off-sale
3.2 percent malt liquor license at 17280 Kenyon Avenue.
10. Appointment of the Official City Newspaper for 1997.
11. Appointments to the following City Council advisory committees:
• Planning Commission
• Parks & Recreation Committee
• Environmental Affairs Committee/Waste Haulers Subcommittee
• Cable TV Board
• Economic Development Commission
12. Resolution establishing boards and committees of the City Council and
approving appointments thereto.
13. A ointment of an actin ma or for 1997.
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CITY COUNCIL MEETING AGENDA
JANUARY 6, 1997
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14. Unfinished business (for Council discussion only).
15. New business (for Council discussion only).
16. Announcements: Next regular Council meeting, Tuesday, January 21, 1997
17. Adjourn.