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HomeMy WebLinkAbout01-19-93 CITY OF LAKEVILLE • COUNCIL MEETING AGENDA TUESDAY, .JANUARY 19, 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 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 items 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 January 4, 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. Introduction of Steve Toensing, Temporary Building Inspector. b. Introduction of Joel Scheving, Accountant I. c. Introduction of Cindi Joosten, Employee Relations Coordinator. b. 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 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 minutes of the following advisory committee meetings: Parks & Recreation Committee, January 6, 1993 Planning Commission, January 7,1993 c. Approve monthly investment report. d. Approve procedure for reapportionment of assessments pertaining to right-of--way acquisition, T.H. 50 Reconstruction,.Improvement Project 91-4. e. Approve trunk storm sewer and watermain credits for Schweich 2nd Addition. 1/14/93 f. Appprove final payment and acceptance of Judicial Road Improvement Project 89-9. • g. Approve final payment and acceptance of 175th Street extension, Project 90-9, and utility extensions along Dodd Boulevard,. Project 91-6. h. Approve easement agreements with Frederick G. Steinert, Bruce & Diane Hansen and Delta Action Enterprises for Lee Lake Outlet, Improvement Project 92-2. i. Approve resolution designating the entire Utility Maintenance Building, Street and Park Maintenance Building and all maintenance cars, trucks and equipment tobacco free areas. j. Set 1993 Board of Review meeting to be held on Apri16,1993 at 7:00 p.m. k. Approve 1993 joint powers agreement for traffic markings, street sweeping and seal coating. 1. Approve resolution authorizing stop sign installation per Master Stop Sign Inventory. m. Final approval for Casperson Park development, Improvement Project 91-7. n. Final acceptance of Phase II gravel excavation at Casperson Park. o. Approve resolution awarding vehicle bid. p. Approve resolution requesting Community Landfill Abatement Special Assistance • Grant. q. Approve 1993 agreement for planning services with Northwest Associated Consultants. r. Approve resolution establishing City Council committees and approving the Mayor's appointments thereto. s. Resolution approving 1993 Utility Fund Budget. t. Resolution approving 1993 Liquor Fund Budget. u. Resolution .adopting the non-exempt liquor stores' position salary structure. v. Appointment of John Gretz and Bud Osmundson to the Vermillion River Watershed Management Organization. w. Grant extension of time for filing the Lake Villa Golf Estates 7th Addition final platto April 15,1993. x. Approve resolution requesting the State Legislature to consider. increasing drivers' license fees for deputy registrars. y. Acknowledge receipt of Sanitary Sewer Utility Capital Financing and Rate Study from Springsted, Inc. 1) Adopt ordinance establishing a Sanitary Sewer Trunk Fund and a Water Trunk Fund. 2) Approve resolution authorizing transfers from the Utility Trunk Fund to the Water Trunk Fund and the Sanitary. Sewer Trunk Fund. z. Approve .resolution establishing 1993 sanitary sewer unit and sanitary sewer area and connection charges.. 8. Public hearing on the application of Cheong Hon Cheung, d.b.a. Lakeville Chinese Restaurant, Inc. for an on-sale non-intoxicating malt liquor license at 17400 Kenwood Trail. 9. Consider resolution vacating drainage and utility easements at 10249182nd Street and 18193 Jamaica Path. 10. Consider special home occupation permit to allow the operation of a consultation and installation business at 16055 Oak Shore Drive. 11. Consider conditional use permit to allow expansion of an existing attached garage at 17151 Isleton Avenue. 12. Consider amendment to Conditional Use Permit No. 91-01 to allow an expansion of McGuire Jr. High School, 21220 Holyoke Avenue. • 13. Approve replacement of the Soo Line Bridge at 168th Street with an at-grade crossing. a. Adopt resolution requesting MnDOT approval of at grade crossing. b. Approve stippulation agreement with Soo Line Railroad. c. Authorize Strgar-Roscoe-Fausch, Inc. to prepare final plans and specifications. 14. Consider amendment to the Comprehensive Plan to include revisions to the comprehensive park and trail system plan. 15. Unfinished business (for Council discussion only). 16. New business (for Council discussion only). 17. Announcements Next regular. Council meeting, February 1, 1993 Council work session, Saturday, January 30th, 8:30 a.m. 18. Adjourn.