HomeMy WebLinkAbout08-15-94 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 15, 1994
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 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 August 1st regular Council meeting and the August 8th
special Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
• c. Administrator
d. Chief of Police -monthly report
e. Parks & Recreation Director -monthly report
5. PresentationsJlntroductions:
a. Introduction of Tim Hanson, Assistant .City 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. Receive July investment report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, August 4th
• Parks & Recreation Committee, August 3rd
Environmental Affairs Committee, August 2nd
8/10/94
CITY COUNCIL AGENDA
AUGUST 15, 1994
PAGE 2
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d. Change order No. 1 for District 7 sealcoating and overlay, .Improvement
Project 93-10.
e. Approve Pay Estimate No. 7 and final acceptance of improvements, 195th.
Street sanitary sewer, Improvement Project 92-10.
f. Change Order No. 2 for the Hamburg Avenue bridge replacement/Dodd
Boulevard culvert replacement, Improvement Project 92-18.
g. .Change. Order No. 1 for the Lake Marion outlet storm sewer
improvements, Improvement Project 93-7.
h. Ordinance amending Title 3 of the Lakeville City Code by adding Chapter
16 concerning licensing of persons who administer massages; and
resolution amending the schedule of fees.
i. Resolution calling a public hearing for the certification of delinquent utility
bills.
j. Approve First Amendment to Farmington/Lakeville Joint Dispatching
Agreement.
k. Resolution appointing election judges for the September 13th Primary
Election.
I. Approve list of surplus items and set a City auction for September 10,
1994.
m. Approve DARE Services Agreement with LS.D.196.
n. Approve athree-year extension to a special home occupation permit for
Lori Bernard, 1`7396 Ixonia Path.
o. Resolution accepting a donation from Charter America Life to the Parks &
Recreation Department.
p. Approve 1994195 snowmobile and cross country ski trail grant-in-aid
agreements with the DNR.
q. Receive bids for the public works re-roofing project and approve
resolution awarding contract.
CITY COUNCIL AGENDA
AUGUST 15, 1994
PAGE 3
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r. Approve a special assessment agreement with Faith Lutheran Church.
s. Approve agreement for Centrex services with Vista Telephone.
8. Consideration of the preliminary plat of Golden Pond.
9. Consideration of the 1994/95 hunting zone map.
10. Unfinished business {for Council discussion only).
11. New. business (for Council discussion only).
12. Announcements: Next regular Council meeting, Tuesday, September 6th.
13. Adjourn.
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