HomeMy WebLinkAbout02-16-93 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, FEBRUARY 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 oa this information, as well as City policies, input from constituents and a councilmember's personal judgement. 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.
Flag pledge lead by Boy Scout Troop 263.
2. Roll call.
3. Approve minutes of the February 1,1993, City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
d. Chief of Police -Monthly report
e. Parks & Recreation Director -Monthly report
£ ALF Ambulance Director -Annual report
• 5. Presentations/Introductions.
a. Proclamation designating February 22-26 as Dakota County World War II
Veterans Week.
6. Citizens' Comments.
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.
7. Consent Agenda.
a. Approve claims for payment.
b. Receive monthly investment report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, February 4th
Parks & Recreation Committee, January 27th and February 3rd
Environmental Affairs Committee, February 2nd
Cable TV Board,'January 19th
2/9/93
CITY COUNCIL AGENDA
FEBRUARY 16,1993
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d. Approve trunk storm sewer credits for Marion Hills Second Addition.
e. Approve trunk sanitary sewer and storm sewer oversizing credits for Meadow
Brook Second, Third and Fourth Additions.
£ Authorize Barr Engineering to perform a well siting study in accordance with
their proposal dated January 26,1993.
g. Authorize Northwest Associated Consultants to revise Lakeville's Traffic
Analysis Zones, using the new Metropolitan Council's forecast for population,
household and employment.
h. Authorize Strgar-Roscoe-Fausch to revise and complete the draft
Transportation Plan utilizing new Metropolitan Council population forecasts
in accordance with their proposal of January 26,1993.
i. Approve right-of--way settlements with Mn/DOT on Parcel 67 for Trunk Highway
50 reconstruction, Improvement Project 91-4.
j. Approve appointment of H. Archie Clarkson as District Chief and Danny Barth
as Assistant Chief. of the Fire Department.
• k. Approve resolution calling public hearing on certification of delinquent
utility accounts.
1. Approve agreement for sanitary sewer lateral .assessments, 11713 172nd 5t. W.
m. Approve resolution amending the 1993 fee schedule.
n. Approve settlement with Norman Poquette for installation of public
improvements in the Walnut Ridge development.
o. Appoint :Thomas Neitzke to a three-year term on the Planning Commission.
p. Resolution approving application for 1993 CDBG funds.
q. Approve resolution setting a bid date for one four-wheel drive mechanical
type street sweeper.
r. Approve resolutions accepting donations to the DARE program.
s. Approve resolution appointing members to the Employee Position Evaluation
Committee.
t. Approve resolution modifying employee handbook for employee insurance.
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CITY COUNCIL AGENDA
FEBRUARY 16,1993
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8. Consider resolution opposing Scott County's proposal to extend new roads for a
connection at the proposed CR 46/I-3S interchange.
9. Consider extension of time for filing the Truehart Addition. plat.
10. Acknowledge receipt of Commercial/Industrial Development Guide.
11. Adopt ordinance amending Title 3, Chapter 13, of the City Code concerning
peddlers, solicitors and transient merchants.
12. Adopt ordinance amending Title 3 of the City Code by adding a chapter concerning
pawnbrokers and precious metal dealers.
13. Adopt ordinance amending Title 7, Chapter 3, of the City Code by deleting certain
provisions .concerning streets.
14. Adopt ordinance amending Title 7, Chapter 3, of the City Code concerning boulevard
maintenance.
15. Adopt ordinance amending Title 7, Chapter 5, of the City Code concerning area
charges and city unit connection charges.
• 16. Adopt ordinance amending Title 7, Chapter 5, of the City Code concerning the water
and sanitary sewer systems.
17. Adopt ordinance amending Title 7, Chapter 5, of the City Code concerning
individual sewage treatment systems.
18. Adopt ordinance amending Title 7, Chapter 8, of the Lakeville City Code concerning
bike lanes and bike paths.
19. Unfinished Business (for Council discussion only}.
20. New Business (for Council discussion only).
21. Announcements; Next Regular Council Meeting, March 1, 1993.
22. Adjourn.
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