HomeMy WebLinkAbout11-16-92 CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
NOVEMBER 16, 1992
7:00 P.M.
The City. Council is provided background information for agenda items in advance by staff and appPinted commissions, committees and boards.
Decisions are based on this information, as well as City policy, practices, 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 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 October 19th and November 2nd regular Council meetings and
the October 26th special 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.Chamber Executive Director.
b. Proclamation for American Education Week.
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 orderlisted
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~October Investment Report..
c. Receive minutes of the following advisory committee meetings.
Planning Commission, November 5, 1992
Parks & Recreation Committee, November 4,1992
Environmental Affairs Committee, November 2, 1992
Waste Haulers Subcommittee (E.A.C.), October 27, 1992
11/12/92
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d. Approve final credits and storm sewer area charges for Cherry Ridge 2nd
Addition.
e. .Approve final credits and storm sewer area charges for Highview Heights 5th
Addition.
£ .Approval final credits and storm sewer area charges for Country Pond South
2nd Addition.
g. Approval of request for extension of time for miscellaneous draintile and
storm sewer improvements, Improvement Project 92-16.
h. Approve annual contract with State of Minnesota for snow removal on Trunk
Highway 50 in downtown Lakeville.
i. Approve plans and specifications and authorize taking of bids for the
demolition of the downtown grain silos; and approve memorandums of agreement
with Dakota County H.R.A. and Despatch Industries, Inc.
j. Approve proposal by Julee Quarve-Peterson, Inc. to provide consulting
services for compliance with applicable codes, laws and guidelines pertammg
to accessibility for persons with disabilities.
k. Resolution accepting donation from Kathy Theis to the James Jensen-Park.
1. .Authorize submittal of an application-for designation of Lakeville as "Tree
City USA".
m. Grant extension of completion date for Improvement Project 92-6, Emergency
Generator, from .December 1st to December 18th.
n. Receive staff recommendation on the Dakota County uniform street naming and
addressing system.
o. Approval of Wetland Replacement Agreement with Randy & Colleen Ratzlaff, Dean
& Elizabeth Kozulla and Frank Walsh:
p. Renewal of billboard and bench sign licenses for 1992-93.
8. Consider resolution approving the final plat of Crystal Lake Golf Estates 2nd
Addition.
9. Consider extension for filing of Truehart Addition.
10. Unfinished Business (for Council discussion only).
11. New Business (for Council discussion only).
12. Announcements: Next Regular Council Meeting, December 7, 1992.
13. Adjourn.