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CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
AUGUST 1, 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 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 July 18, 1994, City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
• 5. Presentations/Introductions:
a. Presentation of a plaque to Arlene Lewis.
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 minutes of the following advisory committee meetings:
Planning Commission, July 21
Parks & Recreation Committee, July 20
Environmental Affairs Committee, July 19
Cable N Board, .June 28
Economic Development Commission, July 25
c. Approve change orders for police station expansion/remodeling project.
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7/29/94
CITY COUNCIL AGENDA
AUGUST 1, 1994
PAGE 2
d. Approve change orders for the civic arena project.
e. Receive Lakeville Fire Relief tax levy certification..
f. Approve Change Order No. 1 with Valley Paving, Inc., Improvement
Project 91-5.
g. Resolution approving plans and specifications and setting a bid date for
185th Street trunk watermain extension, Improvement Project 94-9.
h. Authorize installation of a four-way stop at Jacquard/Upper 205th Street,
improvement Project 93-4.
i. Receive bids and approve resolution awarding contract for Pumphouse
No. 9, Improvement Project 94-6.
j. Receive bids and approve resolution awarding contract for Well No. 10,
Lmprovement Project 94-9.
k. Approve a farm lease agreement with Joe Miller for the water treatment
plant site, Improvement Project 94-2.
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I. Resolution approving plans and specifications and setting a bid date for
Winsor Plaza. expansion, Improvement Project 93-5.
m. Authorize Short, Elliott, Hendrickson to prepare GIS Database from the
City's street base map.
n. Approve a real estate purchase agreement with Yvonne E. Roth for
property located at 18076 Kenwood Trail.
o. Resolution accepting donation from Proactive Marketing Strategies, on
behalf of-Knutson Services, to the DARE program.
p. Ordinance amending Title 3 of the Lakeville City Code by adding Chapter
16 concerning licensing of persons who administer massages.
8. Public hearing on the implementation of a surface water management utility fee.
a. Attest to legal notice.
b. Presentation.
c. Questions and comments.
• d. Motion to close the public hearing.
e. Ordinance establishing a surface water management utility.
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CITY COUNCIL AGENDA
AUGUST 1, 1994
PAGE 3
9. Resolution approving preliminary and fiinal plat of Beachside.
10. Consider response to Metropolitan Council regarding the Aviation Chapter of the
Metropolitan Developmen# Guide.
11. Set a special Council meeting #o consider an agreement with New Morning
Windows, approve plans and specifications and set a bid date for grading,
Improvement Project 91-10.
12. Set a joint work session with the Economic Development Commission.
13. Sena date for the Police Station Open House.
14. Unfinished business (for Council discussion only).
15. New business (for Council discussion only).
16. Announcements: Next regular Council meeting, August 15th
17. Adjourn.
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