HomeMy WebLinkAbout09-20-93 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
SEPTEMBER 20, 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 7th regular Council meeting and the September
13th special 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. Presentation to Dick Ames.
b. Proclamation for Adult Literacy Week.
c. Proclamation for Waste Reduction Week.
6. Citizens' Comments.
7. Consent Agenda.
All matters listed under Consent Agenda are considered routine by the Ciry Council and will be acted on by one motion inthe order listed
below. There may be an explanation, but no separate discussion on these items. If discussionis desired, that item will be removed from
the consent agenda and considered separately.
a. .Claims for payment.
b. Investment report.
c. Final approval of street improvements, Kenwood Oaks.
d. Final approval of street and utility improvements, Crystal Lake Golf Estates.
e. Grant extension of time to Shield Construction Company for completion of
• Change Order No. 1, miscellaneous draintile and storm sewer improvements,
Improvement Project 92-16.
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CITY COUNCIL AGENDA
SEPTEMBER 20,1993
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f. ,Approval of special assessment agreements with the following property owners:
Douglas & Jane Stock, 8758 -195th Street West
John & Virginia Nelson, 19830 Holyoke Avenue
Dwight & Lynda Rouillard,19730 Holyoke Avenue
Terry & Christine Schreiner, 8490 -195th Street West
g. Approve 1994 Community Landfill Abatement Funding Application.
h. Approve grant application to the Department of Natural Resources for oak wilt
suppression.
i. Approve grant application to the Dakota Alliance for Prevention.
j. Receive and reject bid of $15,000 from Bruno Fire Department for the sale of
a 1976 Ford Pumper.
k. Resolution authorizing the sale of Police Department vehicles.
1. Authorize the Mayor and City Clerk to execute the Quit Claim Deed, Bill of
Sale and Termination of Lease regarding the Industrial Development Revenue
Bonds (Star-Tex Corporation Project), Series 1978.
• 8. Public hearing on the application of Peggy Diane Smith, d.b.a. Northern Go her
Golf, Inc.., for an on-sale club and Sunday liquor license at Brackett's Crossing
Country Club, 17976 Judicial Road.
a. Attest to legal notice.
b. Presentation of request by the applicant.
c. Police Department recommendation..
d. Motion to close the public hearing.
e. Motion to grant the license.
9. Presentation by the Lakeville Community Corporation of cash and in-kind
contributions for the construction of an ice arena.
a. Resolution accepting funds raised for the ice arena construction project and
directing preparation of the final documents.
10. Resolution approving final plat of Country Pond South 6th Addition.
11. Unfinished business (far Council discussion only).
12. New business (for Council discussion only).
13. Announcements: Next regular Council meeting, October 4, 1993
Council work session, September 22, 1993
14. Adjourn.: