HomeMy WebLinkAbout02-21-95 • CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, FEBRUARY 21, 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 w information regarding an kem not on the agenda, please step forward to be
recognized by the Mayw 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 atthe City Clerk's
desk.
1. Call to order and flag pledge.
2. Roll call
3. Approve minutes of the February 6,1995, City Council meeting.
4. Staff announcements.
a. Attorney
b. Engineer
c. Administrator
• d. Chief of Police -Monthly Report
e. Parks & Recreation Director -Monthly Report
f. ALF Ambulance Director -Annual Report
5. Presentations/Introductions.
a, Presentation of a certificate to Officer Janet Nelson.
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 January Investment Report.
c. Receive minutes of the following advisory committee meetings:
Parks & Recreation Committee, February 1, 1995
Planning Commission, February 2, 1995
® Environmental Affairs Committee, February 14, 1995
2/23/95 -
.CITY COUNCIL AGENDA
FEBRUARY 21, 1995
PAGE 2
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d. Resolution calling public hearing on the certification of delinquent utility
accounts.
e. Change orders with Engco Construction Company for the Police Station
expansion/remodeling. project.
f. Landscape contracts with Paul's Lawn & Garden Service and Jeff
Reisinger Lawn Care.
g. Approval of trunk watermain credits in Creekview Estates.
h. Resolution designating State Aid Streets: Kenrick Avenue (former CSAH
5) between 205th and 210th streets; Hamburg Avenue between 202nd
and 200th streets; 200th Street West between Hamburg and Cedar
avenues; and County Road 46 between Dodd Boulevard and Pilot Knob
Road.
i. Construction Agreement with Dakota County for reconstruction of CSAH
• 50 between Jubilee Way. and Kenwood Way, Improvement Project 94-3.
j. Ertgineering Agreement with Bieck & Veatch for preliminary design of the
water treatment plant, Improvement Project 94-2.
k. Resolution authorizing sale of vehicles.
L Resolution receiving bids and awarding contract for a wheel loader with
snow plow, snow wing and related equipment.
m. Standard Services Agreement with. Dakota Pet Hospital
n. Agreement with Dakota County Soil & Water Conservation District
relating to .Urban Pian Review and Site Inspection Services.
a -=.Resolution-approving salary schedule for Parks & Recreation Department
seasonal employees.
p. Resolution establishing a Meals on Wheels Advisory Committee and
approve contract with Ramsey Action, Inc.
q. Resolution approving fine! acceptance of watermain improvement and
. .grant of permanent watermain easement, Airlake Airport.
CITY COUNCIL AGENDA
FEBRUARY 21, 1995
PAGE 3
r. Resolution regarding condemnation of the Miller property.
s. Ordinance amending Title 10, Chapter 4, of the Lakeville City Code
concerning park and trail dedication requirements.
t. Authorize staff to submit application for recertification of Lakeville as a
Tree City USA community.
u. Resolution accepting donation from Lutheran Brotherhood, Dakota
Branch 8011.
v. Resolution accepting donation from VFW Post 210. to the DARE Program.
w. Resolution vacating a portion of an existing drainage and utility easement
on Homestead Trail, north of 175th Street.
x. Architectural services agreement with Tushie Montgomery for remodeling
of Fire Station #1.
• 8. Consider 1995-199? lake and stream water quality monitoring program.
9. Consider Comprehensive Trail Plan amendment and redesignation of County
trails.
10. Authorize Short Elliott Hendrickson, lnc. to prepare final plans and specifications
for an elevated tank at North Park, Improvement Project 94-11.
11. Unfinished business (for Council discussion: only).
12. New business (for Council discussion only).
13. Announcements: Next regular Council meeting, March 6, 1995.
14. Adjourn.