HomeMy WebLinkAbout10-18-93 CITY OF LAKEVILLE
CQUNCIL MEETING AGENDA
OCT(JBER 1$,1993
7;04 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 counciimember'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 ail printed materials relating to the agenda is available for publicinspection at the City Clerk's desk.
1. Call to order and flag pledge.
2. Roll call.
3. Approve minutes of the October 4,1993, 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. Recognition for Community Service.
b. Proclamation for Week of Family Child Care Provider.
c. All-Star City award presentation.
d. Proclamation for Manufacturer's Week.
e. Introduction of Police Department Secretary/Receptionist, Barbara Majehrzak.
6. Citizens' Comments.
7. Consent Agenda.
a. Claims. for payment.
b. Receive .September Investment Report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, October 7, 1993
Parks & Recreation Committee, October 6, 1993
Economic Develo ment Commission, September 28, 1993
Special Planning commission, October 14,1993
d. .Approve 1994 senior citizen assessment deferments for James Gannon, Margaret
Buerke and Benno Klotz.
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CITY COUNCIL AGENDA
OCTOBER,18, 1993
PAGE 2
e. Resolution approving plans and specifications and setting bid date for street
improvements to 199th Street and Orchard Trail, Improvement Praject 93-14.
f. Change Order No.1 on the Foxborough storm sewer project, Improvement Project
93-8.
g. Change Order No. 1 on the 188th Street/Orchard Trail project, Improvement
Project 92-19.
h. Final acceptance of street improvements in Meadow Brook Third Addition.
i. Resolution calling public assessment hearing far 195th Street sanitary sewer,
..Improvement Project 92-10.
j. Receive recertified Schedules I, II and III for lump sum pension plans, State
Fire Relief Aid, Years 1992, 1993 and 1994.
k. Resolution approving a raffle license far Bloomington Lions Club,
1. Agreement with Robert and Betty Brantly, 10249 -182nd Street West, for
installation of a booster pump.
m. Approve special assessment agreement with Donald Korba, 10920 Orchard Trail.
n. Set a special Council meeting for November 3, 1993, at 6:45 p.m. to canvass
official results of the November 2nd City Election.
o. Resolution authorizing sale of City property (portable stage.
p. Approve cast sharing with ISD 194 for sodding of 1994 Elementary School ball
fields.
q. Authorize Mayor and City Clerk to enter into agreement with Minnesota DNR,
Division of Forestry, for receipt of a Sma11 Business Administration
commercial tree planting grant.
r. Receive engineering report, approve final plans and specifications and
right-of-way acquzsition for North Creek channel clean-out, Improvement
Praject 92-13.
s. Resolution accepting donation from the Lakeville VFW. -
8. i2eceive well siting study from Barr Engineering.
9. Consider sign setback variances at :20134 Kenwood Trail, 20171 Icenc Trail and
19774 Kenwood Trail
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CITY COUNCIL AGENDA
OCTOBER 18,1993
PAGE 3
10. Consider variance for the height of a freestanding sign for Cracker Barrel Old
Country Store, located on the west side of Kenyon Avenue at Kenwood Trail
11. Consider conditional use permit for expansion of the Lakeville Police Station.
12. Consider resolution establishing a Park Bond Referendum Task Force.
13. Consider resolution regarding unfunded mandates.
14. Cansider site lease agreement with U.S. West.
15. Resolution authorizing issuance and sale of $580,OQ0 General Obligation Equipment
Certificates of Indebtedness, Series 1993D.
16. Resolution authorizing issuance and sale of $64Q,000 General Obligation
Improvement Refunding Bonds, Series 1993E.
17. Unfinished business (for Council discussion only).
18. New business (for Council discussion only).
19. Announcements:Next regular Council meeting, November 1, 1993
• 2d. Adjourn.