HomeMy WebLinkAbout04-18-94 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
APRIL 18, 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 ca1L
3. Approve minutes of the Apri14, 1994, City Council meeting.
4. Staff announcements.
a. Attorney
b. Engineer
c. Administrator
d. Chief of Police -Monthly and Annual Reports
e. Parks & Recreation Director -Monthly Report
f. Annual Recycling Program Report
• 5. Presentations/introductions.
a. Presentation of a plaque to Dick Nordling.
b. Introduction of administrative intern, David McKnight.
c. Proclamation for Stopping Crime and Violence.
d. Proclamation for Volunteer Recognition Week and recognition for community
service.
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. March Investment Report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, April 7th
Cable TV Board, March 29th
• 4/14/94
CITY COUNCIL AGENDA
APRIL 18, 1994
PAGE 2
d. Approve agreement for financial advisor services with Springsted, Inc.
e. Resolution amending Fire Department Relief Association By-Laws.
f. Resolution awarding contract for the acquisition of Police Department
computers..
g. Approve change orders for police station expansioniremodeling project.
h. Resolution declaring City Unity Day.
i. Resolution accepting donation to the DARE program from Ladies Auxiliary to
VFW Post 210.
j. Approve an on-sale non-intoxicating malt liquor license for the Lakeville
Lions Club.
k. Approve lease with J and J Holding Company for the motor vehicle office.
1. Receive feasibility report and approve resolution calling a public hearing
for District 7 Sealcoating and Overlay, Improvement Project 93-10.
• m. Resolution approving plans and specifications and setting a bid date for the
Hamburg Avenue bridge replacement/Dodd Boulevard culvert replacement,
Improvement Project 92-18.
n. Resolution revoking 185th Street as a Municipal State Aid roadway, and
resolution designating CSAH 64 as a Municipal State Aid roadway.
o. Final acceptance of utility improvements for Messiah Lutheran Church.
p. Approve storm sewer credits for Highview Heights 6th Addition.
q. Approve update to City of Lakeville Standard Specifications.
r. Approve amended Development Agreement for Homestead Creek East 3rd Addition,
for trunk sanitary sewer oversizing credits.
s. Authorization to conduct a speed survey on Highview Avenue.
t. Receive application from Dwight Solberg, dba Little Joe's Pizza & Restaurant,
for an on-sale non-intoxicating malt liquor license and call a public hearing
for May 2, 1994.
u. Resolution abolishing the position of Environmental Resources and Public
Works Director and creating the positions of Environmental Resources Director
and Director of Operations and Maintenance.
•
CITY COUNCIL AGENDA
APRIL 18,1994
PAGE 3
v. Approve Purchase Agreements with Robert E. and Gloria McKinstry, Thomas E.
Hammer and Myrtle peiker for the Winsor Plaza Senior Center project.
w. Approve Purchase Agreement for acquisition of a site at 1043b-185th Street
West for Well and Pumphouse No. 9.
x. Authorize Barr Engineering to prepare plans and specifications for Well and
Pumphouse No. 9.
y. Resolution calling assessment hearing for Cedar Avenue.
z. Resolutions accepting donations from. the VFW Ladies Auxiliary, Post 210, and
Lakeville Knights of Columbus to the Parks & Recreation Department.
8. Consider a minor Comprehensive Plan amendment to bring the City of Lakeville water
treatment plant site (185th Street and Ipava Avenue) into the Metropolitan Urban
Service Area.
9. Receive resignation of Jenny Heise, Lakeville's representative to the Dakota
Alliance for Prevention.
10. Unfinished business (for Council discussion only).
11. New business (for Council discussion only).
12. Announcements:
Council Work Session, April 18,1994 -Immediately following regular Council
meeting.
Next regular Council meeting, May 2, 1994.
13. Adjourn.