HomeMy WebLinkAbout12-20-95 CITY OF LAKEVILLE
SPECIAL COUNCIL MEETING AGENDA
DECEMBER 20, 1995
7:00 P.M.
1. Call to order.
2. Roll call
3. .Consent Agenda.
a. Resolution adopting the position classification and pay plan for exempt and
non-exempt positions and setting forth the policy for administration of the
pay plan.
b. Resolution authorizing car allowances.
c. Resolution establishing part-time seasonal salaries.
d. Resolution adopting the 1996 Schedule of Fees.
e. Resolution a rovin fire relief ensign benefits and amending the By-
pP 9 p
Laws.
f. Resolution amending Resolution No. 94-266 designating exempt and non-
exempt employees in accordance with the Fair Labor Standards Act
(ELBA).
g. Resolution adopting the non-exempt liquor stores' position salary .structure.
h. City Administrator's Employment Agreement.
i. Set City Council retreat for February 10,1996.
j. Resolution amending the 1995 General Fund Budget.
k. Resolution amending the 1995 Environmental/Recycling Fund Budget.
I. Resolution amending the 1995 Employee Benefit Fund Budget.
m. Resolution amending the 1995 Motor Vehicle Fund Budget.
• n. Resolution amending the 1995 Surface Water Fund Budget.
12/18/95
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CITY COUNCIL AGENDA
DECEMBER 20, 1995
PAGE 2
o. Resolution amending the 1995 Oak Wilt Suppression Grant Fund Budget.
p. Authorize submittal of application for Tree City USA re-certification.
q. Resolution approving a housing goal agreement pursuant to the
Metropolitan Livable Communities Act.
r. Cracker Barrel 2nd Addition Collateral Assignment and Security
Agreement.
s. Mechanical amusement device license for Lakeville Pizza, Inc. dba Pizza &
Pasta, 16060 Cedar Avenue So., effective December 20, 1995, through
December 31, 1996.
4. Resolutions adopting 1996 Budgets:
a. General Fund
b. .Cable TV Fund
c. Environmental Recycling Fund
d. Drug Enforcement Fund
e. Employee Benefit Fund
f. GIS fund
g. Motor Vehicle Fund
h. Oak Wilt Suppression Grant Fund
i. Storm Water Utility Fund
j. E911 Fund
k. Municipal Reserves Fund
L Equipment Fund
m. Building Fund
n. Liquor Fund
o. Water Utility Fund
p. Sanitary Sewer Utility Fund
5. Resolution adopting the 1996 Tax Levy.
6. Set a date for a Council work session.
7. Unfinished business.
8. New business.
9. Adjourn.