HomeMy WebLinkAbout09-03-96 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, SEPTEMBER 3, 1996
7:00 P.M.
The City Council is provided. background information for agenda hems in advance by staff and appointed commissions, cornmitt~s 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 fiave 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. Rol tall.
3. Approve minutes of the August 19, 1996, 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 LMC)T Workers Compensation Retrospective Rating
Refund.
b. Proclamation for Citizenship Day and Constitution Week.
c. Introduction of Environmental Engineer, Heidi Jagodzinski.
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 ttce order listed
bekwv. 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:
Planning Commission, August 15, 1996
Parks & Recreation Committee, August 21, 1996
8/29/96
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CITY COUNCIL MEETING AGENDA
SEPTEMBER 3, 1996
PAGE 2
Cable Board, August 13, 1996
Hunting Committee, August 22, 1996
c. Resolution approving plans and specii'ications and setting a bid date for
landscaping berm at Ipava Avenue Parkway north of GSAH 50,
(Improvement Project 91-2), .and 161st Street extension east of Cedar
Avenue, (Improvement Project 95-5).
d. Resolution amending 1996 Park Dedication Fund Budget.
e. Special assessmenf agreement with Benjamin and Barbara Golant,
40625-202nd Street W.
f. Change Order No. 3 for the Highview Heights Park, Phase II .bond
referendum project.
g. Agreement with Meals on Wheels Coordinator, Colleen Jungbauer.
h. Resolution accepting donation from Lakeville Lions Club.
• i. Final acceptance of utility improvements, Stonebriar 2nd Addition.
j. Replacement Traffic Signal Agreement No. 96-09 with Dakota County and
City of Apple Valley for traffic signals at Galaxie Avenue, Foliage Avenue,
Flagstaff Avenue and Pilot Knob Road, Improvement Project 94-16.
8. Consider resolution awarding contract and Change Order No. 1 for the Dakota
Heights Water Treatment Plant, Improvement Project 94-2.
9. Consider resolution authorizing establishment of a committee to develop a stop
sign placement .policy.
10. Consider approval. and publication. of Hunting Map.
11. Development contract with Dennis P. & Ila Dunham.
12. Unfinished business (for Council discussion only).
13. New business (for Council discussion only).
14. Announcements: Next regular Council meeting, September 16, 1996.
• 15. Adjourn.