HomeMy WebLinkAbout08-16-93 CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
AUGUST 16, 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 item 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 August 2, 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 Cindy Johnson, Chamber of Commerce Executive Director.
b. Introduction of Scott Dornfeld, Temporary Building Inspector.
c. Introduction of School District 196 Superintendent Dr. John Haro.
d. Presentation of an appreciation plaque to Jeff Larson.
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 monthly investment report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, August 5,1993
Parks & Recreation Committee, August 4,1993
.Environmental Affairs Committee, August 3, 1993
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d. Approve public improvement contract with ISD 194, receive feasibility report
and authorize preparation of plans and specifications for street improvements
to Jacquard Avenue and County Road 64, Improvement Project 93-4.
e. Receive engineering study and authorize preparation of plans and
specifications and acquisition of right-of-way for storm sewer improvements
in the Foxborough Addition, Improvement Project 93-8.
£ Receive engineering study and authorize preparation of plans and
specifications and acquisition of right-of-way for storm sewer improvements
to Dodd Boulevard and 210th Street West, Improvement Project 93-7.
g. Resolution calling a public hearing on the certification of delinquent
utility accounts.
h. Approve cleaning contracts with Polished Brass Cleaning Service and 4sland
Budding Maintenance.
i. Approve Special Assessment Agreements with Mr. Jan Menke, 9798185th Street
West and C. Peter Eisele, 8400-160th Street West.
j. Set a special Council meeting for September 13,1993 for the purpose of
reviewing the proposed 1994/95 budget.
k. Approve special assessment agreement for Crystal Lake Golf Estates 3rd
Addition.
I. Approve amendment to the Comprehensive Trail Plan.
m. Resolution approving vacation of a portion of an existing drainage and
utility easement at 17145 Jasper Trail.
n. Approve Joint Powers Agreement for Study of Feasibility of Consolidated
Public Safety Communications Services.
o. Approve Sewer Connection Agreements with property owners on 195th Street.
p. Resolution authorizing the sale of a City vehicle (Fire Pumper #84).
q. Approve final acceptance of utility and street improvements for Highview
Heights 4th Addition.
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CITY COUNCIL AGENDA
AUGUST 16, 1993
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8. Bernco Inc. Expansion..
a. Planned Unit Development/Conditional Use Permit amendment to allow building
expansion where public sewer is not available.
b. Resolution vacating 215th Street west of Kenrick Avenue and east of I-35.
9. Ryt-Way Industries, Inc. Expansion Development Contract.
a. Parking deferrment.
b. Sanitary sewer and storm water improvements.
10. Highview Heights 6th Addition.
a. Resolution vacating a perpetual flowage easement south of 160th Street and
west of Grove Trail.
b. Resolution approving final plat.
11. Marion Pines 3rd Addition.
. a. Resolution vacating Jaguar Avenue (a/k/a Jacksonville Avenue) south of T.H.
50 and north of 199th Street.
b. Resolution approving final plat.
12. Unfinished business (for Council discussion only)..
13. New business (for Council discussion only).
14. Announcements: Next regular Council meeting, Tuesday, September 7, 1993.
15. Adjourn.