HomeMy WebLinkAbout01-18-94 CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
TUESDAY, JANUARY 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 materials retating 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 December 20,1993, City Council meeting.
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 Michael Shoemaker, Street Maintenance II 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 may bean 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. Approve plans and specifications and right-of--way acquisition for Lake Marion
Outlet storm sewer improvements (Dodd Boulevard/210th Street),. Improvement
Project 93-7.
d. Approve storm sewer oversizing credits and payment, Rolling Oaks South Plat
e. Final acceptance of street and utility improvements, Rolling Knolls Plat 2.
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1/13/94
CITY COUNCIL AGENDA
JANUARY 18, 1994
• PAGE Z
£ Approve Ritter Farm Park archery range agreement with South-Forty Archers
Club.
g. Approve maintenance agreement with Clean-Flo Laboratories for Valley Lake
aeration system.
h. Resolution adopting 1994 salary schedule for. seasonal Farks & Recreation
positions.
i. Approve contract with Northwest Associated Consultants for 1994.
j. Resolution accepting donation to the DARE program.
k. Special assessment agreement with Eva Development and LakeVale Townhomes
Association.
1. Resolution approving the reconveyance of a portion of forfeited lands to the
State of Minnesota by government subdivision, and requesting the State of
Minnesota to convey legal ownership to the City of Lakeville.
m. Approve change in contract with Sterling Electric for the Police Station
remodeling project from $99,913 to $99,313.
n. Approve change orders with Alta Ltd. ($380) and Paramount Masonry, Inc.
($440) for the Police Station remodeling project.
o. Resolution approving gambling license for Lakeville Knights of Columbus for
pull tabs at Lakeville Family Bowl.
p. Set the annual Board of Review meeting for Tuesday, Apri112,1994, at 7:00
p.m.
q. Authorize SEH to proceed with extra services for GIS draintile base map
preparation, and approve resolution amending the GIS Fund Budget.
r. Resolution supporting a Water Resources Education Plan for the communities of
Dakota County.
s. Approve Special Census Contract Agreement with U.S. Bureau of the Census.
8. Receive Pilot Plant Study prepared by Black & Veatch and Progressive Consulting
Engineers.
9. Resolution authorizing OSM to prepare feasibility study for. downtown storm sewer
and street reconstruction, Improvement Project 94-1.
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CITY COUNCIL AGENDA
JANUARY 18,1994
PAGE 3
1Q. Consider acquisition of property at 185th Street and Ipava Avenue for a water
treatment plant, municipal maintenance facility, wellhouse and other municipal
uses.
11. Unfinished business {for Council discussion only).
12. New business (for Council discussion only).
13. Announcements: Next regular Council meeting, February 7, 1994.
14. Adjourn.
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