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HomeMy WebLinkAbout06-06-94 CITY OF LAKEVILLE COUNCIL MEETING AGENDA JUNE 6, 1994 7:00 P.M. The City Couna7ls 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 counctimember's personal judgment. p you have questions, comments or information regara6ng an item not on the agenda, please step forvvard to be recognized by the Mayor during the "Citizens' Comments"item on the agenda. Please state your. name and .address for the record. AN comments are appreaated. A copy of a6 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 May 16, 1994, City Council meeting. 4. .Staff announcements. a. Attorney b. Engineer c. Administrator . 5. Presentations/Introductions. a. Introduction of David Lang, Accountant. b. Introduction of Steve Hinrichs, Street Maintenance. c. .Introduction of police reserves. d. Presentation of Tree City. USA award. 6. Citizens' Comments. 7. Consent agenda.. All matters fisted under Consent Agenda are considered routine by the City Councti 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 wip be removed from the consent agenda and considered separately. a Claims for payment. b. Receive minutes of the following advisory committee meetings. Environmental Affairs Committee, May 17th Planning Commission, May 19th Parks. & Recreation Committee, May 18th CITY COUNCIL AGENDA JUNE 6, 1994 2 Economic Development Commission, May 24th Cable TV Board, May 24th c. .Approve change orders for Police Station expansion/remodeling project. d. Resolution awarding ice. arena fencing contract. e. Renewal of cleaning contracts with Osland Building Maintenance and Polished Brass Cleaning .Service. f. Resolution authorizing sale of used computer equipment and vehicles. g. Approve :extension of liquor and cabaret licenses for the Chart House Restaurant to include the outside area on July 3rd. h. Approve extension of liquor and cabaret licenses for Babe's Sportsbar & Grill to include the outside area during Pan-O-Prog, July 8-10. i. Approve change order with Young Masonry for the ice arena project. • j. Authorize Dakota Electric Association to bury overhead utilities along County Road 46 from Joplin to Ipava and. County Road 5, Improvement Project 91-3. k. Authorize Vista Telephone Company to bury overhead utilities along County Road 46 from Joplin to Ipava, Improvement Project 91-3. I. Authorize Barr Engineering to prepare plans and specifications for construction of Well and Pumphouse No. 10, and trunk watermain extension, Improvement Project 94-9. m. Resolution adopting the position classification and pay plan for exempt and non-exempt positions and setting forth the policy for the administration of the. pay plan. n. Resolution authorizing the sale of unclaimed property. o. Adopt ordinance amending Title 3 of the Lakeville City Code concerning liquor. p. Approve easement agreement with Richard and Susan Anderson and the • Estate of Samson and Daisy Christie, Improvement Project 91-5. r CITY COUNCIL AGENDA JUNE 6, 1994 3 8. Public hearing on District 7 sealcoating and overlay, Improvement Project 93-10. a. Attest to legal notice.. b. Presentation of the proposed project. c. Questions or comments. d. Motion to close, or continue, the public hearing. e. Resolution ordering the project. f. Resolution approving final plans and specifications and setting a bid date. 9. Public hearing on North Lake Marion street lighting, Improvement Project 94-7. a. Attest to legal notice. b. Presentation of the proposed project. c. Questions or comments. d. Motion to close, or continue, the public hearing. e. Resolution ordering the project. 10. Lynwood North 7th Addition. a. Easement vacation. b. Resolution approving preliminary and final plat. 11. Consider building setback variance from the ordinary high water level of Orchard Lake to allow the construction of a garage at 12335-175th Street. 12. Consider special home occupation permit to allow the operation of an upholstery and .furniture repair business at 17299 Jonquil Avenue. 13. Set Council work sessions. 14. Unfinished business (for Council discussion only). 15. New business (for Counci discussion only).. 16. Announcements: Next regular Council meeting, June 20, 1994. 17. Adjourn.