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HomeMy WebLinkAbout04-19-93 CITY OF LAKEVILLE • COUNCIL MEETIN 993GENDA APRIL 19, 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 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 desk. 1. Call to order and flag pledge. 2. Roll call. 3. Approve minutes of the April 5th City Council meeting.. 4. Staff announcements: a. Attorney b. Engineer c. Administrator d. Chief of Police -Monthly and Annual Reports e. Parks & Recreation Director -Monthly Report • 5. Presentations/Introductions. a. Introduction of Robert Brown, new Lakeville Postmaster. b. Arbor Day Proclamation. c. Proclamation for Volunteer Recognition Week. d. Presentation of recognition certificates for community service. e. Proclamation for Health Fair Weekend. 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 bean 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. Approve claims for payment. b. Receive monthly investment report. c. Receive minutes of the following advisory committee meetings: Environmental Affairs Committee, March 30, 1993 Planning Commission, April 1,1993 Parks & Recreation Committee, Apri17,1993 • 4/15/93 CITY COUNCIL AGENDA APRIL 19,1993 . Page 2 d. Resolution authorizing disbursements from the 1992 Certificates of Indebtedness. e. Resolution approving amendment to the 1993 General Fund Budget. f. .Approve revisions to the City Hall Facility Use Policy.. g. Approve agreement with South Forty Archery Range for use of Ritter Farm Park. h. Resolution approving a raffle license for All Saints. Parish. i. Approve County Road 46 Right-of-Way Acquisition Agreement. j. Approve Change Order No. 2 with Zahl Equipment Company for public works fuel tank installation, Improvement Project 92-12. k. Approve City Administrator's employment agreement. 1. Approve Assignment Agreement with Cities of Apple Valley, Farmington and Rosemount, R.D. Pecar & Company, Inc. and SKB Environmental, Inc. assigning R.D. Pecar & Company's interests, rights and obligations under the yard. waste disposal facility agreement to SKB Environmental, Inc. • m. Authorize temporary weight limits on various City streets. n. Approve contract with Northwest Associated Consultants for growth management study. a Approve Stipulation for Entry of Judgment and Order for Judgment with Joel Frank. p. Receive bids and approve resolution awarding contract for miscellaneous bituminous overlay, curb replacement and installation of pedestrian ramps for District 1, Improvement Project 92-9. q. Approve Playground Rules and Regulations for The Land of Amazement. r. Approve tree service operator license for Roggenbuck Tree Care. s. Authorize burial of overhead utilities for the reconstruction of T.H. 50, .Improvement Project 91-4. 8. Resolution approving preliminary and final plat of Marion Pines 2nd Addition. 9. Resolution approving the vacation of a portion of 165th Street West located east of Ipava Avenue. i ~ 'R CITY COUNCIL AGENDA APRIL 19,1993 • Page 3 10. Consider extension of time for filing the Truehart Addition plat. 11. Consider ordinance amending Title 3 of the City Code defining and licensing sexually oriented businesses. 12. Engage services of Northwest Associated Consultants for the preparation of an adult use zoning ordinance text amendment. 13. Consider ordinance amending Title 9 of the City Code concerning campaign signs. 14. Unfinished business (for Council discussion only). 15. New business (far Council discussion only). 16. Announcements: Next regular Council meeting, May 3,1993 Board of Review meeting, Apri126, 1993 17. Adjourn.