HomeMy WebLinkAbout08-05-96 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 5, 1996
7:00 P.M.
The City Council is provided bacl~ground 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" ftem 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 July 1 st and July 15th City Council meetings.
4. Staff announcements.
a. Attorney
b. Engineer
c. Administrator
i d. Director of Operations & Maintenance -monthly report
5. Presentations/Introductions.
a. Presentations of Chief
s Award of Merit.
6. Citizens' Comments.
7. Consent Agenda.
All matters listed urxier 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. Receive minutes of the following advisory committee meetings:
Ice Arena Advisory Committee, July 24,.1996
Planning Commission, July 18, 1996
Parks & .Recreation Committee, July 17, 1996
Environmental Affairs Committee, July 16, 1996
• Cable N Board, July 9, 1996
Economic Development Commission, July 23, 1996
8/1 /96
CITY COUNCIL AGENDA
AUGUST 5, 1996
PAGE 2
c. .Approve 1997 .Fire Relief .Municipal Contribution Certification and
Recertification of 1996 Fire Relief Municipal Contribution.
d. Special assessment agreements with Sally J. Beauchemin.
e. Resolution.. amending the 1996 Equipment Fund Budget.
f. Resolution accepting donation from St. John's Lutheran Church to the
Meals on Wheels Program.
g. Special assessment agreements with John Barger, 10603-202nd Street
West, and Lawrence Tinges, 8800-210th Street West.
h. Resolution approving a gambling permit for Metro South Chapter Turn In
Poachers, Inc.
i. Resolution approving a gambling permit for All Saints Parish.
j. Change order No. 1 to McNamara Contracting for 170th Street
• reconstruction, Improvement Project 95-8.
k, Receive bids for the Dakota Heights water treatment plant and utility
maintenance facility, Improvement Project 94-2.
I. Resolution approving a gambling permit for Fairview Hospital and Health
Care Services.
m. Resolution appointing election judges for the September 1 Oth State
Primary Election.
n. Site Lease Agreement between City of Lakeville and APT Minneapolis,
Inc.
o. Property Agreement and Special Assessment Agreement with Daniel J.
Pecha, 10647 West 202nd Street.
p. Approve deed restrictions far former Lakeville city dump.
q. Site Plan Agreement with Hoffbeck Trucking, Inc., 9745-215th Street W.
r. Extension of the final plat of Highcroft.
CITY COUNCIL AGENDA
AUGUST 5, 1996
PAGE 3
s. Authorize Orr-Schelen-Mayeron & Associates, Inc. to prepare plans and
specifications for landscaping along Ipava Avenue Parkway north of C.R.
50 and along 161st Street east of Cedar Avenue, Improvement Projects
91-2 and 95-5.
t. DCA Compensation Survey Proposal
u. Resolution amending the 1996 General Fund Budget.
8. Resolution approving final plat of Golden Pond Second Addition.
9. Kingsley Cove2nd Addition:
a. Preliminary plat
b. Resolution approving final plat
c. Variance
• 10. Receive Residential Development Guide.
11. Set a date for a Council work session.
12. Unfinished business (for Council discussion only)..
13. New business (for Council discussion only).
14. Announcements: Next regular Council meeting, August 19, 1996.
15. Adjourn.
Executive Session; Collective Bargaining