HomeMy WebLinkAbout02-01-93 CITY OF LAKEVILLE
CC?UNCIL MEETING AGENQA
F;E~RUARY 1 1993
7;90 P. f1~.
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 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 grinted materials relating to the agenda item isavailable for public inspection at the City Clerk's desk.
1. Call to order and flag pledge.
2. .Roll. call.
3. Approve minutes of the January 19,1993, City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
5. Presentations/Introductions.
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 minutes of the: following advisory committee meetings:
Planning Commission, January 19th and 21st.
Environmental Affairs Committee, January 19th
Economic Development Commission, January 26th
c. Approve resolution amending the Building Fund Budget.
d. Resolution approving plans and specifications and setting a bid date for
Improvement Project 92-10, 195th Street sanitary sewer extension, including a
minor comprehensive plan amendment.
e. Resolution approving plans and specifications and. setting a bid date for
Improvement Project 92-2, I-35 trunk sanitary, storm and watermain crossings.
f. Final. acceptance of utility impro"vements only, Royal Woods 2nd Addition.
• A royal of trunk watermain credits for Hypointe Crossing.
g• PP
1/29/93
h. Receive feasibility report for District 1 sealcoatng and approve resolution
calling a public hearing for March 1, 1993.
i. Approve special assessment agreement with Ann-Brad, Inc. for Lakevillage
Apartments.
j. Approve resolution authorizing stop sign installation per Master Stop Sign
Inventory.
k. Authorize sale of surplus weapons and purchase of newJreplacement Police
Department weapons.
1. Receive 1993 Star City Report and Economic Development Work Plan.
m. Authorize the sale of surplus assets at a City auction to be held on May 1,
1993, and approve contract with Schlegel Auction Company.
n. Approve agreement for drainage and utility easements at 18379 Ixonia Avenue.
o. Approve 1993.. service maintenance contract with Commercial Cleaning Company
for monthly carpet cleaning at the liquor stores.
p. Approve 1993 service maintenance contract with Trans-Alarm, Inc. for alarm
and related security equipment at the liquor stores.
q. Approve 1993 service maintenance contract with. South-Town Refrigeration, Inc.
for walk-in coolers, self contained units and ice machines at the liquor
• stores,
r. Approve cleaning contracts with Polished Brass Cleaning Service and Osland
Building Maintenance for the period of March 1, 1993, through August 31,
1993.
8. Ordinance rezoning land located west of Kenyon Avenue and south of 179th Street
West (Lake Villa Golf Estates).
9. Consider resolution regarding the Dakota County Economic Development Partnership.
10. Appointment of League of Minnesota Cities Delegate. and Alternate Delegate.
11. Establish date, time and place for interviewing Planning Commission and
Environmental Affairs Committee applicants.
12. Unfinished business (for Council discussion only).
13. New business (for Council discussion only).
14. Announcements: Next regular Council meeting, Tuesday, February 16, 1993.
15. Adjourn.