HomeMy WebLinkAbout01-03-95 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, JANUARY 3, 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 welt 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.
INVOCATION BY SENIOR PASTOR REIGSTAD,
TRINITY EVANGELICAL FREE CHURCH
1. Call to order and flag pledge.
2. .Roll call
3. Approve minutes of the December 5th regular Council meeting and the
December 15th special Council meeting.
4. Staff announcements:
• a. Attorne
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b. Engineer
c. Administrator
d. Chief of Police; November Monthly Report
5. Presentations/Introductions:
a. Presentation of a certificate to Gerry Moss, Utility Maintenance employee.
b. Presentation to Police Chief Don Gudmundson.
6. Citizens' Comments.
7. Consent Agenda.
All matters listed uhder 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 explanatioh, 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. Approve agreement with South Forty Archery Club for the use of Ritter
Farm Park.
12/29/94
CITY COUNCIL MEETING AGENDA
JANUARY 3, 1995
PAGE 2
c. Resolutions accepting donations from Armac Computer, Inc.. to the DARE
program and Fire Department.
d. Special assessment agreement with Silver-Pellizzer, (Terra Products) for
storm sewer area charges.
e. Renew contract for legal services with Campbell, Knutson, Scott & Fuchs.
f. Final acceptance of improvements and approval of Payment #5 to Layne
Minnesota Company for Well Pump No. 4 and 7, Improvement Project 93-
6.
g. Final acceptance of street improvements in Country Pond South 6th
Addition.
h. Final acceptance of street and utility improvements in Country Pond
South 5th Addition.
i. Grant extension of time to Keys Well Drilling for completion of Well No. 9,
Improvement Project 94-6A.
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j. Approve change order. No. 1 and grant extension of time to GHT
Construction, Inc. for completion of Pumphouse No. 9, Improvement
Project 94-6B.
k. Grant extension of time to Keys Weli Drilling for completion of Well No.
10, Improvement Project 94-9A.
L Approve change order No. 1 and grant extension of time to NewMech
Companies, Inc. for completion of Pumphouse No. 10, Improvement
Project 94-9B.
m. Approve<change order No. 2 and grant extension of time to Valley Paving,
Inc. for-completion of the 168th Street Soo Line Crossing, Improvement
Project 91-5.
n. Joint Powers Agreement for 1995 traffic markings, street sweeping,
cracksealing and seatcoating with the cities of Burnsville, Apple Valley,
Eagan, Rosemount, Savage and Prior Lake.
o. Approve a mechanical amusement device license for Dean-Superior
Vending Company for four video devices at Lakeville Ames Arena.
CITY COUNCIL MEETING AGENDA
JANUARY 3, 1995
PAGE 3
8. Designation of the Lakeville Life & Times as the official City newspaper and
approve publication of the Messages page.
9. Consider renewal of billboard licenses for 1995.
10. Appointment of the Acting Mayor for 1995.
11. Appointment of the League of Minnesota Cities delegate and alternate.
12. Consider appointment to the .Planning Commission.
13. Unfinished business {for Council discussion only}.
14. New business (for Council discussion only}.
15. Announcements: Next regular Council meeting, Tuesday, January 17, 1995.
16. Adjourn.
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