HomeMy WebLinkAbout02-22-94 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, FEBRUARY 22, 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 councihnember'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 materials 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 February 7,1994, City Council meeting.
4. Staff announcements.
a. Attorney
b. Engineer
c. Administrator
d. Chief of Police -monthly report
e. Parks & Recreation Director -monthly report
£ Fire Department -annual report
5. Presentations/Introductions.
a. Introduction of Martin Bartusek, Utlhty Maintenance employee.
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 maybe 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. January Investment Report.
c. Receive minutes of the following advisory committee meetings:
Environmental Affairs Committee, February 1
Parks & Recreation Advisory Committee, February 2
Park Bond Referendum Task Force, February 10
Planning Commission,. February 3
d. Approve purchase of additional DTS 555 cash register for Liquor Store #3.
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CITY COUNCIL AGENDA
FEBRUARY 22, 1994
PAGE 2
e. Approve service maintenance contract with South-Town Refrigeration, Inc. for
liquor store walk-in coolers, self contained units and ice machines.
£ Resolution calling a public hearing on certification of delinquent utility
accounts.
g. Ordinance granting to Dakota Electric Association, a Minnesota Corporation,
its successors and. assigns, permission to construct, operate, repair and.
maintain in the Gity of Lakeville, Minnesota, an electric distribution system
and transmission lines, including necessary poles, lines, fixtures and
appurtenances, for the furnishing of electric energy to the City, its
inhabitants, and others, and to use the public ways and public grounds of the
City for such purposes.
h. Approve tree service operator license for Steve Tupy Tree Service.
i. Resolution establishing polling places.
j. Resolution establishing pay schedule for Fire Department officers.
k. Approve agreement between City of Lakeville and Dakota County for Mobile Data
Terminals.
• 1. Resolution establishing rules and rental fees for. use of City parks.
m. Resolution accepting donation from the Lakeville Jaycees to the Parks
Recreation Department.
n. Approve agreement with CP Rail System for installation of a rubber crossing
at Jaguar Avenue, Improvement Project 91-5.
o. Resolution setting a bid date for 168th Street at-grade crossing near County
Road 44, Improvement Project 91-5.
p. Approve specifications for computer hardware/software and set a bid date for
March 11, 1994.
q. Approve mechanical amusement device license for Cleaners Plus, 20720 Howland
Avenue.
r. Approve mechanical .amusement device license for Theisen Vending Company
(Super 8 Motel).
s. Resolution vacating an existing drainage and utility easement at 16560
Kenreel Avenue.
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CITY COUNCIL AGENDA
FEBRUARY 22,1994
PAGE 3
t. Resolution amending the 1993 Certificates of Indebtedness Budget.
u. Approve agreement substituting Merillat Industries for Merillat Corporation
as it relates to the Mortgage Loan Agreement.
v. Change Order with Nardini Fire Equipment ($40) and Paramount Concrete ($345)
..for the police station expansion/remodelingproject.
w. Approve Easement Agreement and payment to Walter R. and Resurreccion A.
Sternberg, 168th Street at-grade crossing, Improvement Project 91-5.
x. Resolution approving a gambling (bingo) permit for Panorama of Progress.
8. Consider a building setback variance for Peterson-Huber Corporation.
9. Authorize installation of a culvert at Dodd Boulevard for the North Creek drainage
channel project, Improvement Project 92-13.
10. Economic Development Commission:
a. Amended resolution confirming and defining the purpose, responsibilities and
terms of office.
• b. Resolution supporting the Economic Strategic Plan.
11. Emergency Blizzard Preparedness Plan.
12. Unfinished business (for Council discussion only).
13. New business (for Council discussion only),
14. Announcements: Next regular Council meeting, March 7, 1994
Council work sessions, February 2bth and March 2nd
15, Adjourn.
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