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HomeMy WebLinkAbout06-21-93 CITY OF LAKEVILLE COUNCIL MEETING AGENDA • JUNE 21, 1993 7:00 P.M. The Gity 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 policies, 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 office. 1. Call to order and flag pledge. 2. Roll call.. 3. Approve minutes of the June 7,1993, 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. Minnesota Recreation and Parks Assn. (MRPA) Award of Excellence. b. Proclamation proclaiming July 1st as Founders' Day in Lakeville. c. Presentation of a certificate of appreciation to MADD. d. Introduction of police officers, David Watson, John Elder and Andy Bohlen. 6. Citizens' Comments. 7. Consent agenda. All matters Iisted 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. May investment report. c. Receive minutes of the following advisory committee meetings: Planning Commission, June 3rd Parks & Recreation Committee, June 2nd Envir©nmental Affairs Committee, June 1st Cable. TV Board, May 11th and June 8th • 6/16/93 .a CITY COUNCIL AGENDA JUNE 21,1993 PAGE 2 d. Resolution receiving donation from MADD. e. Change order for Improvement Project 92-14, Parkview ballfields and Cedar Highlands Park development. f. Resolution approving raffle license for the Leukemia Society of America, Minnesota Chapter, for an event at the Chart House Restaurant. g. .Change order for the downtown concrete silo demolition project, Improvement Project 92-17. h. Authorize submittal of a Dakota County Community Landfill Abatement Special Assistance Grant Application. i. Receive bids on the outdoor siren warning system, Improvement Project 93-3, and approve resolution awarding contract. j. Resolution approving abatement of assessments on the former Fedley property, Judicial Road, Improvement Project $9-9. k. Resolution designating a portion of T.H. 50 as a County State Aid Highway. 1. Conveyance of City-owned land to Dakota County for the reconstruction of Co, Rd. 46, Ipava Avenue to Joplin Avenue, County Project 46-09, Improvement Project 91-3. m. Resolution extending the Interim Wetland Activities Rule. n. Dance permit for SADD, for the Pan-O-Prog teen dance to be held on July 7, 1993.. o, Resolution authorizing temporary closing of City streets for Pan-O-Prog events. p. Real Estate Purchase Agreement between the City of Lakeville and Mildred Miller for Lot 6, Marrinan Addition. q. Resolution accepting donation from Christina Huddleston Cub Scout Pack 262 to the Parks & Recreation Department. r. Agreement for Legal Services between the City of Lakeville and Campbell, Knutson, Scott & Fuchs (monthly retainer for prosecution services). s. Resolution requesting Dakota County Board of Commissioners to continue in their efforts to provide juvenile detention for Dakota County. CITY COUNCIL AGENDA JUNE 21,1993 PAGE 3 t. Resolution declaring surplus property and authorizing its sale. u. Agreement with James Bohar for purchase of the quonset building located on 210th Street. 8. Resolution authorizing issuance and sale of $SSO,000 General Obligation Improvement Bonds, Series 1993A. 9. Resolution authorizing issuance and sale of $1,250,000 General Obligation Park Refunding Bonds, Series 1993B. 10. Resolution authorizing issuance and sale of $1,340,000 General Obligation Improvement Refunding Bonds, .Series 19930. 1L Resolution vacating an existing drainage and utility easement for Todd Klingel, 12058 Lucerne Trail. 12. Family of Christ Lutheran Church Addition. a. Conditional use permit. b. Resolution approving preliminary and final plat. c. Resolution approving plans and specifications and setting bid date for trunk • watermain, sanitary sewer and bituminous paving improvements, Orchard Trail/188th Street, Improvement Project 92-19. 13. Marion Village 2nd Addition: a. Resolution vacating a portion of 202nd Street. b. Resolution approving final plat. 14. Set a Council work session. 15. Unfinished business (for Council discussion only). 16. New business (for Council discussion only). 17. Announcements: Next regular Council meeting, Tuesday, July 6, 1993. 18. Adjourn.