HomeMy WebLinkAbout03-06-95 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 6, 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 constkuents and a councilmember's
personal judgment. If you have questions, comments or information regarding an item not on the agenda, please step fonnrard 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 February 21, 1995, City Council meeting.
4. Staff announcements:
A. Attorney
B. Engineer
C. Administrator
• D. Director of Operations & Maintenance -Monthly Report
5. Presentations/Introductions:
a. Proclamation for Camp Fire Birthday Week.
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 following advisory committee meetings:
February 16th Planning Commission
February 15th Parks & Recreation Committee
c. Trunk storm sewer and pond construction credits, Bracke#t's Crossing
Second Addition.
•
3/3/95
CITY COUNCIL AGENDA
MARCH 6, 1995
PAGE 2
d. Authorize preparation of final plans and specifications for trunk
watermain, well collection pipe and sanitary sewer for Dakota Heights
water treatment plant, Improvement Project 94-12.
e. Final acceptance of utility and street improvements, Timber Ridge South.
f. Final acceptance of_utility +mprovements, Lynwood :South 2nd.
g. Resolution authorizing condemnation of property for public purposes.
h. Authorize plans and specifications for point of sale cash registers.
i. Resolution repealing Resolution No. 94-132 self-insuring surety bonds.
j. Equipment Lease Agreement with Marquette Bank Lakeville.
k. Receive application from Golf Enterprises, Inc. for an on-sale wine and
strong beer license at Crystal Lake Golf Club, 16725 Innsbrook Drive, and
calf a public hearing for April 3, 1995.
• L Resolution accepting a donation from 1st National Bank Lakeville to the
Economic Development Department.
m. Resolution accepting a donation from. Lakeville VFW Post 210 to the
DARE Program.
n. Resolution. accepting a donation from Claudette King.
o. Appointment of Todd Blomstrom as an alternate member of the
Watershed Management Organizations.
p. Resolution receiving bids and awarding contract for two rotary mowers.
q. Resolution donating Toro Parkmaster reel mower and accessories to
Independent School District #494.
8. Public hearing on the proposed reconstruction of the downtown sanitary sewer,
watermain, storm sewer and street improvements, Improvement Project 94-1.
a. Attest to legal notice.
b. Presentation of the proposed .project.
c. Questions or comments.
d. Motion to close the public hearing.
e. Resolution ordering improvement project.
.CITY COUNCIL AGENDA
MARCH 6, 1995
PAGE 3
9. Consider final plans and specifications and setting a bid date for North Park
elevated storage tank, Improvement Project 94-11.
10. Consideration of a conditional use permit for Trinity Evangelical Free Church to
allow the construction of an off-site parking-area on land located in the northwest
cornerof Kenwood Trail. and Klamath Trail.
11. Consider assessment agreement with John & Janet Gambell, 7965 - 215th
Street W.
12. Set date for a Council work session.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, March 20, 1995.
16. Adjourn.