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HomeMy WebLinkAbout05-15-95 CITY OF LAKEVILLE COUNCIL MEETING AGENDA MAY 15, 1995 7:00 P.M. The City Council is provided background information for agenda terns 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.. 1. Call to order and flag pledge. 2. Roll call. 3. Approve minutes of the .May 1, 1995, City Council meeting. 4. Staff announcements:. a. Attorney b. Engineer c. Administrator d. Administrative Assistant =Annual Recycling Program Report e. Parks & Recreation Director -Monthly Report f. Chief of Police -Monthly Report 5. Presentations/Introductions: a Presentation of retirement plaques to Police Reserves Janet Schatzlein .and Milo Stephens. b. Legislative Update. c. Proclamation for Emergency Medical Services Week. d. Presentation of Dakota Alliance for Prevention Annual Report. e. Introduction of Lyn Olson, Head Saies Clerk at Liquor Store #3. f. Introduction of Cecile Finley, Production Assistant. 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. 5/11 /95 CITY COUNCIL MEETLNG AGENDA MAY 15, 1995 PAGE 2 b. April, 1995, investment report. c. Receive minutes. of the following advisory committee meetings: Planning Commission, May 4th Parks.:& Recreation Committee, April 26th and May 3rd Environmental Affairs Committee, May 2nd Cable TV Board, `April 25th Snowmobile Task Force, April 26th d. Change order No. 3 with NewMech Companies, Inc. for Pumphouse No. 10, Improvement Project 94-9B. e. Resolution receiving feasibility report, authorizing SEH to prepare plans and specifications and calling a public hearing for District 2A sealcoating, Improvement Project 94-8. f. Resolution awarding contract for liquor store point of sale cash registers. g. Resolution approving plans and specifications for Phase One park bond • projects and setting a bid date. h. Resolution establishing no fishing/no parking on Icalee Path and 202nd Street. i. Receive letter from Marcus Cable regarding renewal of the cable TV franchise. j. Resolution accepting donation from the Lakeville Lions Club to the Parks & .Recreation Department. k. Resolution accepting donation from the Knights of Columbus to the Parks Recreation Department. L Authorize submittal of 1995-96 snowmobile and-cross country ski trait grant applications. m. Joint Showmobile Agreement between the City of Farmington and the City of Lakeville. n. Professional Services- Agreement with Gene L. Jacobson, Land Surveyor. o. Tree Service Operator license for Asplundh Tree Expert Company. CITY COUNCIL MEETING AGENDA MAY 15, 1995 PAGE 3 p. Resolution accepting donation from VFW Post 210 for the Meals on Wheels program. q. Cigarette license for Budget Mart-Lakeville South, 8333-210th Street W. r. Stipulation. of Settlement with McMenomy and Hertogs. s. Change orders for Lakeville Ames Arena project. t. Resolution appointing members to the Employee Position Evaluation Committee. 8. .Continued public hearing on sanitary sewer, watermain and street improvements to 202nd Street in the Marion Heights area, Improvement Project 93-12. a Staff report. . b. Motion to close, or continue, the public hearing. c. Resolution ordering, or denying, the project. . 9. Public hearing on the .application of Twin Cities Stores, Inc. for an off-sale non- intoxicating malt liquor license for he Fina store at 7468-167th .Street West. a. Attest to legal notice. b. Questions and comments. c. Motion to close, or continue, the public hearing. d. Approval, or denial, of the license. 10. Resolutions awarding sale of General Obligation Bonds: a. $4,450,000 G.O. Improvement Bonds,. Series 1995"A" b. $2,350,000 G.O. Temporary Tax Increment Bonds, Series 1995"B" c. $1,415,000 G.O. Taxable Tax Increment Bonds, Series 1995"C" d. $2,850,000 G.O. Water Revenue Bonds, Series 1995"D" 11. Resolution calling for redemption of the outstanding General Obligation Tax Increment Refunding Bonds, Series 19876. 12. Lakeview Estates: a Resolution approving final plat. b. Purchase agreement with Dale & Frances Pexa for park property. CITY COUNCIL MEETING AGENDA MAY 15, 1995 PAGE 4 13. Resolution vacating the west 1/2 of a 16-foot wide public alley located adjacent to 19710 Jersey Avenue; and Encroachment Agreement with Thomas & Annette Wahl. 14. Comprehensive Plan amendment for I-35/County Road 46. 15. Resolution authorizing fund transfers, receipt of a report, ordering preparation of a pavement management plan, and ordering preparation of plans and specifications for the 1995 street overlay improvement project. 16. Ordinance amending Title 5, Chapter 3, of the Lakeville City Code concerning a curfew for juveniles. 17: Unfinished business (for Council discussion only). 18. New business (for. Council discussion only). 18. Announcements:. Next regular Council meeting, June 5,1995 Council work session, May 30, 1995 20. Adjourn.