HomeMy WebLinkAbout02-06-95 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
FEBRUARY 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 constituents and a councilmember's
personal judgment. If you have questions, comments or information regarding an item not on the agenda, please step fonrvard to be
recognized by the Mayor during the "Cftizens' 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 January 17, 1995, City Council meeting.
4. Staff announcements.
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -Monthly Report
5. Presentations/introductions.
a. Chief of Police -Oath of Office.
b. Presentation to Bob Hutchins -Plans Examiner Certification.
6. Citizens' Comments.
7. Consent Agenda.
All matters fisted 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:
Planning Commission, January 19th
Parks & Recreation Committee, January 18th
Cable TV Board, January 24th
Economic Development Commission, January 24th
Environmental Affairs Committee, January 31st
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CITY COUNCIL MEETING AGENDA
FEBRUARY 6, 1995
PAGE 2
c. Amended applications for grant money to assist with the purchase of
cardboard balers.
d. Final acceptance of utility and street improvements, Royal Woods 4th
Addition.
e. Approve application #or a #ree plan#ing grant from the State of Minnesota,
Small :Business Administration.
f. City of Lakeville Purchasing Policies update.
g. Resolutions accepting donations from Robert & Shelley Erickson,
Marquette Bank Lakeville and Arden International Kitchens.
h. Resolution vacating an existing conservation easement in Creek View
Estates.
i. Resolution approving specifications and setting a bid date for two rotary
mowers.
j. Resolution accepting donation of a wheelchair from Steve and Gail
Peterson.
k. Approve submission of preliminary park grant applications.
L Resolution regarding condemnation of the Barte, Tutewohl and Grebner
properties.
m. Authorization for the City Attorney to acquire the Schipke property on
Juno Trail
n. Approve election of Fire Department officers for 1995.
o. Resolution adopting pay schedule for Fire-Departmenf officers..
p. Resolution adopting E-Mail policy.
q. Resolution approving City stop sign placement inventory.
r. Resolution accepting donation to the Parks & Recreation Department
from Victor Dourte.
• s. Resolution a rovin a raffle ermit for All Saints Parish.
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CITY COUNCIL MEETING AGENDA
FEBRUARY 6, 1995
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t. Approve 1995 billboard licenses for Naegele Outdoor Advertising
Company, Schubert Outdoor Advertising Company and 3M-Media
(National Advertising Company).
u. Final acceptance of utility and street improvements,. Rolling Oaks South
Plat Six.
v. Final payment and acceptance of improvements, District 7 and Highview
Avenue pavement construction and overlay, Improverent Project 93-10.
w. Resolution approving final plans and specifications and setting a bid date
for utility and street construction, Fairfield Business Campus,
Improvement Project 91-10.
x. Final acceptance of utility and street improvements, Lake Marion Estates
2nd Addition.
y. Final payment and acceptance of drainage channel clean-out
® improvements, Improvement Project 92-13.
z. Approval of a tree service operator license for Outdoor Specialties, Inc.
aa. Approve service maintenance contract with South-Town Refrigeration,
Inc. for Liquor Stores 1, 2 and 3.
8. Presentation by the Lakeville Hockey Association.
9. Consider request of Southern Cruiser Car Club for a classic car show at Antlers
Park during Pan-O-frog.
10. Consideration of a conditional use permit to allow the construction of a City
water ower in an R-2, single family residential district, at North Park.
11. Receive feasibility report-and consider resolution calling a public hearing for
downtown storm sewer, sanitary sewer, watermain .and street replacement,
Improvement Project 94-1.
12. Consideration of a conditional- use permit for New Market Bank to allow the
construction of a drive-thru bank office building west of Dodd Boulevard and
north of Kenwood Trail.
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CITY COUNCIL MEETING AGENDA
FEBRUARY 6, 1995
PAGE 4
13. Receive resignation of W.L. "Whitey" Whitehouse from the Planning
Commission.
14. Set a Council work session.
15. Unfinished business (for Council discussion only).
16. New business {for Council discussion only).
17. Announcements: Next regular Council meeting, Tuesday, February 21, 1.995.
18. Adjourn.
Executive Session: Pending Litigation
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