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HomeMy WebLinkAbout01-02-96 CITY OF LAKEVILLE COUNCIL MEETING AGENDA JANUARY 2, 1996 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. OATHS OF OFFICE to Mayor Zaun and Councilmembers Sindt and Holberg by Judge Karen Asphaug. 1. Call to order. National Anthem by Dakota Senior Chorus. 2. Roll call 3. Approve minutes of the December 18th regular Council meeting and December 20th special Council meeting. i 4. Staff announcements: a. Attorney b. Engineer c. Administrator d. :Director of Operations & Maintenance -monthly report 5. Presentations/Introductions:. a. Presentation by Air Force Recruiting Service to the Lakeville Government Channel. b. Presentation of Partners in Progress plaque by Dakota Electric Assn. c. Presentation of appreciation plaque to Mike Feist. d. Presentation of appreciation plaque to Bruce Skipton. e. Introduction of Police Officer Jason Polinski. f. Introduction of Donna Quintus, Community & Economic Development • Department Secretary. 12/28/95 CITY COUNCIL MEETING AGENDA JANUARY 2, 1996 PAGE 2 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 minutes of the December 12,.1995, Economic Development Commission meeting. c. Trunk storm sewer credits for Homestead Creek East 3rd Addition. d. Final acceptance and payment of Pay Voucher No. 8 to Busse. Construction, Inc., Fairfield Business Campus grading, Improvement Project 91-10. e. Trail improvement credits, Cherryview 2nd Addition. f. Street widening and park improvement credits, Lakeville Court Apartments. g. Finaf acceptance of street improvements in Stonebriar. h. Resolution accepting donation of a snowmobile from Jeff Belzer to the Police Department. i. Renewal of 1996 tree service operator license for Tree Masters Tree Service. j. Resolution authorizing an all-way stop at 171st Street and Glenwood Avenue. k. Appointment of Duane Zaun to the Lakeville H.R.A. for a term which will expire on December 31, 1.997. 1. Appointment of Betty Sindt and Mary Liz Holberg to the Lakeville H.R.A. for a term which. will expire on December 31, 1999. m. Final acceptance of street and utility improvements, Lake Marion Estates . 3rd Addition. I CITY COUNCIL MEETING AGENDA JANUARY 2, 1996 PAGE 3 n. Resolution authorizing condemnation of property for park purposes. o. Separation Agreement between Ronald Sweitzer and the City of Lakeville. p. Resolution accepting donation from Enggren Foods to the Parks & Recreation Department. q. Appoint Wenzel Ruhmann to serve as the LS. D. 196 representative on the Cable TV Board for a term which will expire on January 1, 1997. 8. Public hearing on the application of Kent Krause, dba Par-Eagle Pub, for an on- sale non-intoxicating malt liquor license at 16655 Kenyon Avenue. a. Attest to legal notice. b. Questions or comments. c. Motion to close, or continue, the public hearing. d. Approval, or denial, of the license. 9. Appointment of the Acting Mayor for 1996. 10. Designation of the City's official newspaper and publication of the City's Messages page for 1996. 11. Consideration of an agreement with ISD 194 for a school resource officer. 12. Set a Council work session date. 13. Unfinished business (for Council discussion only). 14. New business (for Council discussion only). 15. Announcements: Next regular Council meeting, Tuesday, January 16, 1996 Council work session, January 3, 1996 16. Adjourn.