HomeMy WebLinkAbout03-15-93 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
• MARCH 15 1993
7:00 P.I~II.
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 Yelating 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. Staff .announcements:
a. Attorney
b. Engineer
c. Administrator
d. Police Chief -Monthly Report
e. Parks & Recreation Director -Monthly Report
f. Fire Chief -Annual Report
4. Presentations/Introductions.
• a. .Update on 19931egislative session:
- Representative Bill Macklin
- Representative Eileen Tompkins
- Senator Dave Knutson
b. Presentation of a certificate of appreciation to Michael O'Donnell.
c. Introduction of Kathleen Sherrard, Police Department part-time
receptionist/typist.
5. Citizens' Comments.
6. 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. Approve. claims for payment.
b. Receive monthly investment report.
3/11/93.
CITY COUNCIL AGENDA
MARCH 15, 1993
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c. Receive minutes of the following advisory committee meetings:
Cable TV Board, February 9,1993
- Parks & Recreation Committee, March 3,1993
- Strategic Growth Management Task Force, March 4,1993
- Joint Work Session-Strategic Growth Management Task Force, Planning
Commission, Environmental Affairs Committee, Economic Development
Commission, February 24,1993
d. Receive bids and approve resolution awarding contract for I-35 trunk
sanitary, storm and watermain crossings, Improvement Project 92-2.
e. Receive bids and approve resolution awarding contract for 195th Street
sanitary sewer improvements,. Improvement Project 92-10.
f. .Resolution approving plans and specifications and setting a bid date for
miscellaneous bituminous overlay, curb replacement and. installation of
pedestrian ramps, Improvement Project 92-9.
g. Approve 1993 City of Lakeville Standard Specifications and Standard Detail
Plates for utility and street construction.
h. Final acceptance of utility improvements only, Marion Hills Second Addition.
• i. Receive bids and approve resolution awarding contract for landscape
maintenance.
j. Approve farm lease with William Feldman for propertylocated near the
Fairfield water tower.
7. Consider resolution approving final plat of Country Pond South 5th Addition.
8. Consider application for a grading permit for Country Pond South 6th and 7th
Additions.
9. Approve final master plans for Quigley Sime and Hypointe Crossing parks.
10. Consider ordinance amending Title 7, Chapter 1, of the City Code concerning City
parks (hours. open to the public)..
11. Consider ordinance amending Title 3, Chapter 8, of the City Code concerning mixed.
municipal solid waste and recyclable material collectors.
12. Consider: ordinance amending Title 4, Chapter 2, of the City Code concerning mixed
municipal solid waste and recyclable material.
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CITY COUNCIL AGENDA
MARCH 15,1993
. PAGE 3
13. Consider resolution repealing the authority for the dual-track airport planning
process.
14. Set work session date.
15. Set date. to interview architects for the Police Station expansion and remodeling
project.
16. Unfinished Business (for Council discussion only).
17. New Business (for Council discussion only).
18. Announcements:
Next regular Council meeting, Apri15,1993.
Board of Review meeting, April 6,1993
19. Adjourn.
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