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HomeMy WebLinkAbout05-02-94 ~ CITY 4F LAKEVILLE • COUNCIL MEETING AGENDA MAY 2 1994 7:00 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 Apri118,1994, City Council meeting. 4. Staff announcements. a. Attorney b. Engineer c. Administrator 5. Presentations/introductions. a. Presentation by Mothers Against Drunk Driving (MADD). b. .Status update from the Dakota Alliance for Prevention. c. Proclamation for Emergency Medical Services Week. 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: Parks & Recreation Committee, Apri120 Economic Development Commission, Apri126 Park Bond Referendum Task ForcelCouncil Work Session, March 31 c. Receive 1993 ALF Ambulance financial report. d. Approve change orders for Police Station expansion/remodeling project. e. Approve Settlement Agreement with United Fire & Casualty. f. Approve tree service operator license for Ciardelli Construction Company. 4/28/94 t CITY OF LAKEVTLLE COUNCIL MEETING MAY 2,1994 • PAGE 2 g. Resolution approving feasibility report and calling a public hearing on District 7 sealcoating and bituminous overlay, Improvement Project 93-10. h. Resolution approving feasibility report for street lights in the north Lake Marion area, Improvement Project 94-7. i. Approve Change Order #2 to Improvement Project 93-8 far the installation of dram the on 170th Street West, storm sewer in Daniels 2nd Addition, and ditch drainage in Woodridge Estates. j. Resolution removing weight restrictions on City streets. k. Receive petition from Lynwood North Homeowners Association for a stop sign at 170th Street and Jackpine Trail, and authorize SRF to evaluate the request. 1. Approve farm lease with Robert J. Berres. m. Resolutions accepting donations to the Parks & Recreation Department from the Lakeville Lions and Lakeville VFW Post 210. n. .Resolution appointing members to the Employee Position Evaluation Committee. . o. Resolution authorizing sale of equipment. 8. Public hearing on the application of Dwight Solberg, dba Little Joe's Pizza & Restaurant, for an on-sale non-intoxicating malt liquor license at 11276-210th Street W. 9. Park Bond Referendum Task Force Recommendation. a. Resolution setting a bond referendum. b. Resolution approving park dedication fund budget. c. Resolution approving trail dedication fund budget. d. Ritter Farm Park Master Plan. 10. Resolution approving preliminary and final plat of Cracker Barrel Lakeville First Addition. 11. Consideration of the proposed Lakeville Court Apartments low income housing tax credit application. 12. Set a Council work session. 13. Unfinished business (for Council discussion only). 14. New business (for Council discussion only). 15. Announcements: Next regular Council meeting, May 16, 1994. • 16. Adjourn.