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HomeMy WebLinkAbout12-21-92 CITY OF LAKEVILLE COUNCIL MEETING AGENDA DECEMBER 21, 1992 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 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 a1L printed materials relating to xhe 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 December 7th 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. i a. Introduction of James Heidemann, Liquor Stores maintenance/stock person. 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 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. Receive claims for payment. b. Receive minutes of the following advisory committee meetings: Environmental Affairs Committee, December 1, 1992 Parks & Recreation Committee, December 2,.1992 Planning Commission, December 3 and December 10, 1992 c. Resolution modifying employee handbook for employee insurance. d. Approve 1993 contract with Midwest Employee Assistance .Program. e. Resolution approving the 1993 schedule of fees. i 12/17/92 CITY COUNCIL AGENDA DECEMBER 21,1992 PAGE 2 • £ Approve on-sale non-intoxicating malt liquor licenses for 1993. g. Approve off-sale non-intoxicating malt liquor licenses for 1993. h. Approve cabaret licenses for 1993. i. Approve cigarette licenses for 1993. j. Approve mechanical amusement device licenses for 1993. k. Approve garbage, rubbish and recyclable material collector licenses for 1993. 1. Approve tree service operator licenses for 1993.. m. Approve resolution regarding gender neutral language in the Lakeville City Code. n. Approve agreement with Reggie & Sandra Rasner,17412 Jalisco Lane, for installation of a booster pump. o, .Final acceptance of streets only, Meadow Brook 2nd Addition. • p. Final acceptance of utilities only, Meadow Brook 3rd Addition. q. .Final acceptance of utilities only, Meadow Brook 4th Addition. r. .Resolution approving DCA Flexible Spending Plan. s. Resolution accepting donation from the Lakeville Jaycees. t. Receive bids on demolition of the concrete silos and approve resolution. awarding contract, u. Approve ordinance establishing the salaries of the mayor and council members. v. Approve change order No. 2 and authorize final payment on the Antlers Park lagoon, Improvement Project 90-10. w. Approve 1993/94 labor contract with Law Enforcement Labor Services, Local 128, for police officers. x. Approve 1993/941abor contract with Law Enforcement Labor Services, Local 129, for communications technicians. y. Approve special assessment agreement with Thomas P. Noonan and Annette N. Mies for storm sewer area charges at 197th Street and Judicial Road. r CITY COUNCIL AGENDA DECEMBER 21, 1992 • PAGE 3 8. Continued public hearing on the renewal of on-sale and Sunday liquor licenses for Brackett's Crossing Country Club and Towers Restaurant & Lounge. a. Questions or comments. b. M©tion to close the public hearing. c. Renewal. of the liquor licenses. 9. Consider Daniels 3rd Addition. a. Ordinance rezoning from R-A, Residential/Agricultural, to R-2, Single Family Residential. b. Resolution approving preliminary and final plat. 10. Consider Country Pond South 4th Addition. a. Resolution approving preliminary and final plat. b. Special assessment agreement for. storm sewer and sanitary sewer area charges. 11. Consider resolution reorganizing the Economic Development Commission. 12. Consider park dedication ordinance amendment. • 13. Consider amendment to ALF Ambulance Joint Powers Agreement. 14. Unfinished business (for Council discussion only). 15. New business (for Council discussion only).. 16. Announcements:.. Next Regular Council Meeting, January 4,1993. 17. Adjourn.