HomeMy WebLinkAbout05-16-94 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MAY 16 1994
7:OO I.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 Ciry 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 May 2,1994, regular and special Council meetings.
4. Staff announcements.
a. Attorney
b. Engineer
c. Administrator
d. Chief of Police -Monthly report
e. Parks & Recreation Director -Monthly report
5. Presentations/introductions.
a. Introduction of Douglas Aldrich, Service Technician, Street Maintenance II.
b. Presentation of Minnesota Safety Council Award.
c. Fire Department commendation -Jason Cornell.
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. Investment report.
c. .Receive minutes of the following advisory committee meetings:
Park Bond Referendum Task Force, April 2$
Cable TV Board, Apri126
Parks & Recreation Committee, May 4th
Environmental Affairs Committee, May 3rd
Planning Commission, May 5th
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CITY COUNCIL AGENDA
MAY 16,1994.
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d. Resolution appointing election judges for the June 28th special election.
e. Approve change orders for police station expansion/remodeling project.
f. Resolutions accepting donations to the DARE program from Lakeville Women of
Today and Lakeville Lions.
g. Resolution accepting donation to the Fire Department from Ardmor Village.
h. Resolution awarding contract for E-911 telephone system.
i. Receive the 1993 Fire Department Relief Association annual financial report.
j. Authorize submittal of 1994/95 snowmobile and cross country ski trail
grant-in-aid applications.
k. Receive bids and approve resolution awarding contract for Hamburg Avenue and
Dodd Boulevard culvert replacement, Impravement Project 92-18.
1. Receive bids and approve resolution awarding contract for Lake Marion outlet,
Improvement Project 93-7.
m. Authorize S.E.H. to prepare pavement evaluation for sealcoating of District
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n. Approve agreement with Charles W. and Robert W. Jones for construction of a
fence at 8610-202nd Street W.
o. Approve Purchase Agreement with Dakota County H.R.A. for the Winsor Plaza
expansion project.
p. Resolution giving preliminary approval to the issuance of revenue bonds up to
$15 million pursuant to Minnesota Statutes, Sections 469.152-469.165, on
behalf of Lakeville Premoulded Paper Co.
g. Authorize Tushie Montgomery, Inc. to provide professional services far the
public works garage roof replacement and structural repairs.
r. Purchase Agreement with VFW Post 210.
s. Resolution approving glans and specifications and authorizing advertisement
for bids for the construction of Well No. 9, Improvement Project 94-6.
t. Ordinance amending Title 7 of the City Code concerning hours parks are open
to the public.
u. Authorize submittal of 1994 oak wilt suppression grant application.
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CITY COUNCIL AGENDA
MAY 16,1994
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8. Public assessment hearing for street assessments to the southwest segment of Cedar
Avenue, Improvement Project 89-1.
a. Attest to legal notice.
b. Presentation of the proposed assessments.
c. Questions. or comments.
d. Motion to close, or continue, the public hearing.
e. Resolution adopting the assessment.
9. Consideration of the proposed Lakeville Court Apartments low income housing tax
credit application.
10. Resolution approving preliminary and final plat. of Creekview Estates.
11. Resolution approving final plat of Country Pond South 7th Addition.
12. Resolution approving final plat of Crystal Lake Clubhouse.
13. Establish date for a joint meeting with the City of Farmington.
14. Unfinished business (for Council discussion only).
15. New business (for Council discussion only).
16. Announcements: Next regular Council meeting, June 6, 1994.
17. Adjourn.
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