HomeMy WebLinkAbout11-20-95 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 20, 1995
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 atl printed material relating to the agenda items is available for public inspectiomat the City Clerk's
desk.
1. Call to order and flag pledge.
2. Roll call
3. Approve minutes of the November 6, 1995, regular Council meeting and the
November 8, 1995, special 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 David Wilske, Police Department student intern..
b. Introduction of Charles Brady, Building Inspector.
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. October Investment Report.
c. Receive minutes of the following advisory committee meetings:
Planning. Commission, November 2,1995
11/15/95
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COUNCIL MEETING AGENDA
NOVEMBER 20, 1995
PAGE 2
d. Real Estate Purchase Agreement for the west half of Lot 1, Block 8,
Lyndate Lakes Club 2nd Addition.
e. .Resolution approving the reconveyance of a portion of tax-forfeited lands
to the State of Minnesota by government subdivision and requesting the
State of:Minnesota to-conveylegal ownership to the City of Lakeville.
f. Resolution authorizing City Engineer to prepare feasibility report for
reconstruction of Jaguar Avenue from 165th Street to 162nd Street,
including sanitary sewer and watermain, Improvement Project 95-9.
g. Storm sewer credits for Lakeville Court Apartments.
h. Final acceptance of utility and street improvements, Lynwood North 7th
Addition.
i. Storm sewer credits for Cedar Highlands 5th Addition.
j. Resolution receiving bids and awarding contract for rehabilitation of Well
Pump No. 3, Improvement Project 95-6.
k. Special assessment agreement with Robert and Kathleen Michalek, 9710-
185th Street West.
I. Special assessment agreement with Richard Cross, 19770 and 19774
Kenwood Trail
m. Special assessment agreement with Andrew Nagel and Suzanne
Dunham, 18813 Kenwood Trail
n. Final acceptance of utility improvements in Golden Pond.
o, Special assessment agreement and senior citizen deferment for James
Brooke, 10522-188th Street West.
p. Special assessment agreement with Church of God, 8130-160th Street
West.
q. Final acceptance of improvements and final payment to Barbarossa and
Sons, Inc. for Hamburg Avenue bridge replacement/Dodd Boulevard
culvert replacement, Improvement Project 92-18.
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COUNCIL MEETING AGENDA
NOVEMBER 20, 1995
PAGE 3
r. Call. a public hearing for renewal of 3.2 beer and wine licenses for
December 18, 1995.
s. Storm sewer credits for Lake View Estates.
t. Policy change for oak wilt suppression cost share program.
u. Resolution etting City Council meeting dates for 1996.
v. Approve specifications for landscape maintenance and set a bid date for
December 11, 1995.
8. Resolution setting water and sanitary sewer rates.
9. Resolution authorizing sale of utility customer receivables to the water operating
fund.
10. Resolution electing to participate in the Local Housing Incentives Account
Program under the Metropolitan Livable Communities Act, Calendar Year 1996.
• 11. Resolution authorizing school zone speed limits.
12. Receive resignation of Mary Liz Holberg from the Planning Commission.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, December 4, .1995
Budget Work Session, November 29, 1995
16. Adjourn.
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