HomeMy WebLinkAbout03-21-94 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
. MARCH 21 1994
7:00 P.I~II.
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 March 7th regular Council meeting and the March 11th
special Council meeting.
4. Staff announcements.
a. Attorney
b. Engineer
c. Administrator
d. Chief of Police -Monthly Report
e. Parks & Recreation Director - Annual/Monthly Reports
f. ALF Ambulance Director -Annual Report
• 5. Presentations/Introductions.
6. Citizens' Comments.
7. Consent Agenda.
All matters listed under Consent Agenda are considered routine by the Ciry 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:
Cable TV Board, February 28th
Planning Commission, March 3rd
Parks & Recreation Committee, March 2nd
Environmental Affairs Committee, March 2nd
Park Bond Referendum Task Force, March 10th
d. Approve specifications for E-911 telephone equipment and set a bid opening
for April 21, 1994.
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MARCH 21,1994
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e. Approve specifications for Police Department computers and set a bid opening
for April 7, 1994..
f. Receive bids and approve resolution awarding contract for City Hall
computers.
g. Approve change orders for the police station expansion and remodeling
project:
Friedges Landscaping, $1,145 and $32
Dalbec Roofing, $540 and deduct $58
Alta Mechanical, deduct $240
K & K Sales, deduct $399
Sterling Electric, $410, $1,286, $280 and deduct $211
h. Resolution amending the 1994 GIS Fund Budget.
i. Resolution granting approval to VFW Post 210 for pull-tabs at the Lakeville
VFW.
j. Resolution granting approval to Ducks Unlimited, Inc.-Burnsville, for a
raffle at Brackett's Crossing. on Apri119,1994.
• k. Resolution requesting copies of certificates of value from County Assessor
for properties located within the City of Lakeville pursuant to M.S. 272.115.
1. Resolution accepting donation from the Lakeville Lioness Club to the DARE
program.
m. Final acceptance of utilities, Shady Oak Shores 6th Addition.
n. Authorize Progressive Consulting Engineers to prepare Emergency Management
and Water Conservation Plan.
o. Grant extension for final plat application to Hypointe Crossing 4th Addition.
p. Approve tree service operator license for Tree Masters.
q. Approve resolution with respect to conveyance of part of Lot 16 and 17, Block
3, Liberty Heights, lyingg southwesterly of the right-of-way of Judicial Road
(conveyance to David A. Lang and Patricia A. Lang).
r. Approve agreement with the City of Farmington relative to Lakeville peace
officers working part-time for Farmington.
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8. Resolution recommending approval of the transfer of ownership of Star. Metro Cable,
Inc.
9. Resolution approving final plat of Highview Heights 7th Addition.
10. Resolution approving final plat of Homestead Creek East 3rd Addition.
11. Resolution approving final plat of Crystal Lake Golf Estates 5th Addition.
12. Marion Village Third Addition.
a. Resolution vacating an existing drainsge and utility easement.
b. Ordinance rezoning property from R-5 to R-2.
c. Resolution approving prehmmary and final plat.
13. Ordinance amending. Ordinance No. 167, the zoning ordinance -adult use.
14. Unfinished business (for. Council discussion only).
15. New business {for Council .discussion only).
16. Announcements: Next regular Council meeting, Apri14,1994
• Work Session, March 31,1994
17. Adjourn.
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