HomeMy WebLinkAbout11-01-93 CITY OF LAI~EVILLE
COUNCIL MEETING AGENDA
l NOVEMBER 1,1993
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 comments, questions 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 October 18,1993, City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
5. Presentations/Introductions:
a. Introduction of Police Department intern Dan Erickson.
b. Introduction of DARE Officer Tom Hakala.
c. Introduction of Mark Carey, Corrections Officer of the Year.
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:
Cable TV Board, October 12
Environmental Affairs Committee, October 19
Parks & Recreation Committee, October 20
Planning Commission, October 21
Ecanomlc Development Commission, October 26
c. Receive bids and approve resolution awarding contract for street improvements
to 199th Street and Orchard Trail, Improvement Project 93-14.
d. Receive bids and approve resolution awarding contract for maintenance of well
pumps #4 and #7, Improvement Project 93-6.
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CITY COUNCIL AGENDA
NOVEMBER 1,1993
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e. Pay estimate #4 and final payment to Northwest Asphalt for sealcoating of
.District 1, curb and resurfacing, Improvement Project 92-9.
f. Resolution calling public assessment hearing for Cedar Avenue, Improvement
Project 89-1.
g. Resolution calling public assessment hearing for County Road 46
reconstruction, Improvement Project 91-1.
h. Resolution calling public assessment hearing for Ipava Avenue, Improvement
Project 91-2.
i. ..Resolution calling public. assessment hearing for District 1 sealcoating,
overlay and pedestrian ramps, Improvement Project 92-9.
j. Final acceptance of utility and street improvements, Marion Village.
k. Final acceptance of utility and street improvements, Hypointe Crossing.
1. Special assessment agreement with Steven Timmer, 8954 - 210th Street W.
m. Special assessment agreement with Patrick & Lana Skahen,10505-162nd St. W.
• n. Joint Powers Agreement with the South Metro Drug Task Force.
o. Resolution approving specifications for two dump trucks with plows and
setting a bid date.
p. Approve plans and specifications and receive design development cost estimate
for the police station expansion project.
q. Authorize staff to remove South Jaycee Park softball field.
r. Authorize City to submit letter of support for the ISD 194 Phillips
Environmental Partnership grant proposal.
s. Authorize City of Lakeville to act as treasurer for the Municipal Legislative
Commission.
t. Development contract with Cracker Barrel Old Country Store, Inc.
u. Approve on-sale liquor manager at Babe's Sportsbar & Grill and acknowledge
administrative action.
v. Lakeville Lions Club gambling permit renewal for pull tabs at Babe's
Sportsbar & Grill.
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CITY COUNCIL AGENDA
NOVEMBER 1, 1993
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w. Authorize John DuBois to provide professional assistance regarding the
procurement of a replacement 911 telephone system.
8. Public assessment hearing for 195th Street sanitary sewer extension, Improvement
Project 92-10.
a. Attest to legal notice.
b. Presentation of the proposed assessment.
c. Questions and comments.
d. Motion to close the public hearing.
e. Resolution adopting the assessment.
9. Public assessment hearing for weed and grass removal.
a. Attest to legal notice.
b. Presentation of the proposed assessment.
c. Questions and comments.
d. Motion to close the public hearing.
e. Resolution adopting the assessment.
10. Resolution approving final plat of Kabot Cove.
• 11. Resolution approving vacation of 171st Street.
12. Ordinance .amendments for strategic growth management.
a. Zoning
b. Subdivision
13. Ordinance governing procedures and standards for the regulation of cable
television rates pursuant to the rules. of the Federal Communications Commission
and the Cable Television Consumer Protection and Competition Act of 1992.
14. Unfinished business (for Council discussion only).
15. New business (for Council discussion only).
16. Announcements:. Next regular Council meeting, November 15th
Special.Council meeting, November.3rd
17. Adjourn.
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