HomeMy WebLinkAbout01-17-95
. CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JANUARY 17, 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 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 December 19, 1994, and January 3, 1995, regular
Council meetings and December 31, 1994, special Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
d. Police Department -December monthly report
e. .Parks & Recreation Director -December monthly report
5. Presentations/Introductions:
a. Introduction of Todd. Blomstrom, Environmental Engineer.
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. December Investment Report.
c. Receive minutes of the following advisory committee meetings:
Environmental Affairs Committee, January 3, 1995
Parks & Recreation Committee, January 4, 1995
Planning Commission, January 5, 1995
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CITY COUNCIL AGENDA
JANUARY 17, 1995
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d. Resolution .receiving addendum to feasibility report and authorizing
preparation. of plans and specifications for construction of utilities and
streets, Fairfield Business Park, Improvement Project 91-10.
e. Final.acceptance of street improvements, Shady Oak Shores 6th Addition.
f. Resolution receiving specifications for a front end loader and authorizing
bids to be received on February 8, 1995, at 10:00 a.m.
g. Standard services agreement with Dakota Pet Hospital as the City's
pound keeper.
h. Contract with Northwest Associated Consultants for 1995 planning
services.
i. Resolution vacating a portion of 210th Street and Dodd Boulevard.
j. Preventative maintenance contract with Cramer Building Services for City
Hall HVAC system.
k. Approve purchase of worker's compensation insurance,. Retrospective
Plan Option 8, from League of Minnesota Cities Insurance Trust.
I. Resolution adopting the non-exempt liquor stores' position salary
structure.
m. Resolution accepting donation to the Fire Department from Minnegasco.
n. Resolution establishing a board and committees of the City Council and.
approving the Mayor's appointments thereto.
o. :Resolution setting water and sewer rates.
p. Ordinance amending Chapter 1 of the City Code concerning purchasing.
q. Set the Board of Review meeting for Tuesday, April 11, 1.995.
r. Final acceptance of street and utility improvements, Marion Village 2nd
Addition..
8. Consider ordinance amending Section 13 of the zoning ordinance concerning
off-street loading.
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CITY COUNCIL AGENDA
JANUARY 17, 1995
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9. Consider Ritter Farm Park Master Plan Update.
10. Consider Labor Agreement between City of Lakeville and Law Enforcement
Labor Services, Inc., Employees' Union Local No. 128, Essential Employees,
1995-1996.
11. Consider Labor Agreement between City of Lakeville and .Law Enforcement
Labor Services, Inc., Employee's Union, Local No. 129, Non-Essential
Employees, 1995-1996.
12. Unfinished business (for Council discussion only).
13. New business (for Council discussion only).
14. Announcements: Next regular Council meeting, February 6, 1995.
15. Adjourn.
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