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HomeMy WebLinkAbout01-16-96 i CITY OF LAKEVILLE COUNCIL MEETING AGENDA TUESDAY, JANUARY 16, 1996 7:00 P.M. The City Council is provided background information fw 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 c~uncilmember's personal judgment. If you have questions, c~mmeMs w 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. Pl~se 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. Flag pledge lead by Cub Scout Pack 111. 2. Roll call. 3. Approve minutes of the January 2, 1.996, City Council meeting. 4. Staff announcements: a. Attorney b. Engineer c. Administrator d. Parks & Recreation Director -monthly report e. Chief of Police -monthly report 5. Presentations/Introductions: a. Introduction of Lynn_Jensen, Police Department Dispatcher. b. Presentation of recognition. plaque to Eileen Fondell. c. Introduction of Senior Coordinator, Linda Walter. d. Introduction of Recreation Assistant, Michelle Heinsch. 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. a. Claims for payment. b. Receive December Investment Report. c. Receive minutes of the following advisory committee meetings: 1 /11 /96 CITY COUNCIL MEETING AGENDA JANUARY 16, 1996 PAGE 2 • Cable TV Board, December 12, 1995 Environmental Affairs Committee, January 2, 1996 Parks & Recreation Committee,. January 3, 1996 Planning Commission, January 4, 1996 d. Resolution approving final plans and specifications for reconstruction of CSAH 50 from lcenic Trail to Hamburg Avenue and downtown sanitary sewer, waterrnain, torm sewer and street improvements; and Agreement with Dakota County, Improvement Projects 94-1 D, 94-1 L and 94-13. e. Trunk storm sewer credits,. Country Creek Estates. f. Final acceptance of utility and street improvements, Beachside. g. Authorize purchase and installation of trophy case for Lakeville Ames. Arena. h. Resolution authorizing transfer from Escrow (Developer) Funds. • i. Amendment to purchasing policy. j. Agreement with Dakota County et al for cost sharing of aerial photography, Photogrammety hardware and software. k. Resolution accepting donation from Mr. & Mrs. John McCarthy and ARMAC Computers, Inc. to the DARE program. I. Hardware Maintenance Agreement with Business Records Corp. for Optical Scan voting equipment. m. Agreement with South Forty Archery Club for use of Ritter Farm Park. n. Service maintenance contract with Trans-Alarm, lnc. for liquor store alarm .equipment. a Kaler-Wayside Park Transaction: • Amendment to Agreement with Curtis L. and Patricia A, Kaler • Resolution accepting donation of a portion of Outlot K, Orchard Lake • Quit Claim Deed • Grant of Permanent Easement , CITY COUNCIL MEETING AGENDA JANUARY 18, 1996 PAGE 3 i p. Special Assessment Agreement with Wasatch Enterprises, Inc., 17145 Kenyon Avenue. q. Contract with Northwest Associated Consultants for 1996. r. Resolution authorizing stop signs. s. Joint-Powers Agreement for traffic markings, street sweeping, crack sealing and sealcoating. t. Resolution approving a gambling permit for Knights of Columbus Council 8367 for pull tabs at Lakeville Family Bowl u. Receive application of Kwik Trip, Inc. d.b.a. Kwik Trip #692, for an off-sale non-intoxicating malt liquor license at 20187 Dodd Boulevard, and call a public hearing for February 5, 1996. v. Appointment of Jim Robinette, Environmental Resources Director, as the delegate for selection of commissioners to the Vermillion River Watershed Management Organization. w. Acce tance of im rovement and authorize final a ment to Northwest P P PY Asphalt, Inc. for North Park parking lot improvements, Improvement Project 94-11 B. x. Special Assessment Agreement with Country View Limited Partnership for reconstruction of Pilot Knob Road from County Road 46 to Farmington, Improvement Project 95-4. y. Resolution accepting donation of hydrangea wreath from Larkspur & Vines. z. Resolution approving a gambling permit for Lakeville Hockey Boosters for pull tabs at Ole Piper Inn and Towers Restaurant & Lounge. aa. Set the annual Board of Review meeting for Tuesday, April 9, 1996, at 7:00 p.m. 8. Consideration of a zoning ordinance amendment concerning wetlands and minimum. building elevations; and ordinance amending Titles 7 and 9 of the Lakeville City Code concerning the Wetland Conservation Act and excavating in • certain wetlands. CITY COUNCIL MEETING AGENDA JANUARY 16, 1996 PAGE 4 9. Authorization to request financial information from Marcus Cable. 10. Unfinished business (for Council discussion only). 11. New business (for Council discussion only). 12. Announcements: Next regular Council meeting, February 5, 1996 13. Adjourn.