Loading...
HomeMy WebLinkAbout10-04-93 CITY OF i.AI~EVIi.LE • COUNCIL MEETING AGENDA OCTOBER 4,1993 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 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 September 20,1993,.. City Council meeting. 4. Staff announcements. a. Attorney b. Engineer c. ..Administrator 5. Presentations/introductions. • a. Proclamations for Disability Employment and Awareness Month and Brain .Injury Awareness Week. b. Proclamation for German/American Week. c. Presentation by the Dakota County Division of Emergency Management. d. Introduction of Environmental Engineer, Gerry Wind. e. Introduction of Utility Maintenance employee, Dana Bjork. 6. Citizens' Comments. 7. Consent agenda. a. Claims for payment. b. Receive minutes of the following advisory committee meetings. Environmental Affairs Committee, September 14, 1993 Parks & Recreation Committee, September 15,1993 Planning Commission, September 16;1993 c. Resolution appointing election judges for the November 2nd City General Election. d. Resolution calling a public hearing on assessments for weed/grass removal • 9/30/93 CITY COUNCIL AGENDA OCTOBER 4,1993 • PAGE 2 e. Special assessment agreement with Alan & Janice Olson, 16599 Kenwood Trail. f. Approve final plans and specifications and "no parking" resolution, and authorize acquisition of right-of-way, 168th Street Soo Line crossing, Improvement Project 91-5. g. Receive. bids and approve resolution awarding contract for street improvements at Jacquard Avenue and County Road 64, Improvement Project 93-4. h. Approve General Engineering Agreement with Short, Elliott, Hendrickson, Inc. i. Authorize Short, Elliott, Hendrickson, Inc. to update the City of Lakeville Comprehensive Sanitary Sewer Plan. j. Authorize Short, Elliott, Hendrickson,.. Inc. to provide services for GIS data base and acquisition of GIS software. k. Approve maintenance check on Well Pump #7 in lieu of Well Pump #3; and approve plans and specifications and set bid date for maintenance check on Wells #4 and #7, Improvement Project 93-6. 1. Final acceptance of utility and street improvements, .Schweich 2nd Addition. m. Approve Change Order No. 2 with Friedges Landscaping for the Hypointe Crossing and Quigley-Sime park projects, Improvement Project 93-Land 93-2. n. Resolution vacating a perpetual flowage easement on land located south of 160th Street and west of Grove Trail. o. Resolution vacating street, utilityand drainage easements on land located west of Ipava Avenue and south of 170th Street. p. Authorize City Council to enter into an easement agreement with Hennepin Parks for. the purpose of constructing and maintaining a permanent trail. q. Authorize Mayor and City Clerk to sign a deed for transfer of City property to Kristjan and Nancy Jonsson. r. Resolution accepting donationfrom Enggren's Super Valu. s. .Authorize Mayor and City Clerk to enter into agreement with the Minnesota Department of Natural Resources for receipt of grant monies to conduct an oak wilt suppression program. t. Final acceptance of utility and street improvements, Rolling Knolls. • CITY COUNCIL AGENDA OCTOBER 4,1993 PAGE 3 u. Authorize Mayor and City Clerk to enter into agreement with the Minnesota Department of Natural Resources for 1994 cross country ski and snowmobile trail grant-in-aid program. 8 Public hearing on the certification of delinquent utility accounts. a. Attest to legal notice. b. Presentation of the proposed assessment. c. .Questions/comments. d. Motion to close the public hearing... e. Resolution certifying delinquent utility accounts to the County Auditor 9. Resolution vacating a portion of Mount Curve Boulevard, located on the south side of 175th Street. 10, Resolution. approving final plat of Lake Villa Golf Estates 8th Addition. 11. Ice Arena Project: a. Approval and execution of Booster (LHA)/City Gaming Revenue Agreement. b. Appproval and execution of Lease Purchase Agreement between the City and H.R.A. c, Approval and execution of Sublease Agreement between City and LCC. • d. Approve Construction Management Agreement with Kraus Anderson and Architectural Agreement with Pope Associates.. e. Resolution authorizing preparation of plans and specifications for construction. f. Approve agreement authorizing closing and delivery of the (Warranty) Deed from the School District to the HRA. 12. Receive bids on a triple combination pumper for the Fire Department and approve resolution awarding contract. 13. Appointment to the Parks & Recreation Committee for the remainder of a term which will expire on January 1, 1995. 14. Appointment to the Economic Development Commission for the remainder of a term which will expire on January 1,1994. 15. Set dates for Council budget work sessions. 16. Unfinished business (for Council discussion only). 17. New business (for Council discussion only). 18. Announcements: Next regular Council meeting,. October 18,1993. 19. Adjourn.