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Home My WebLink About10-19-92 CITY OF LAKEVILLE COUNCIL MEETING AGENDA OCTOBER 19,1992 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 policy, practices, input from constituents and a council members's personal judgment. If you have comments, questions or information regarding an item noton 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 calk 3. Approve minutes of the September 21st and October 5th regular Council meetings and the October 13th 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. Proclamation for Disability Employment and Awareness Week. b. .Proclamation for Lakeville Hometown Day. 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. Receive claims for payment. b. Receive September Investment Report. c. Receive minutes of the following advisory committee meetings: Planning Commission, October 1st Environmental Affairs Committee, September 29th d. Resolution approving MnDOT Reimbursement of Tuition Agreement for technical certification far State inspection requirements. • 10/15/92 CITY COUNCIL AGENDA OCTOBER 19,1992 PAGE 2 e. Authorize plans and specifications for replacement of Hamburg Avenue bridge and installation of trunk sanitary sewer along Hamburg Avenue, Improvement Project 92-18. f. Approve trunk storm sewer credits and cash payment to Arcon Development for Lynwood North 6th Addition. g. Approve cooperative construction agreement.#6993$ with MnDOT regarding compensation for detours on City streets to accommodate I-35 reconstruction. h. Grant extension of time and approve Change Order No, 2 for painting of Airlake Water Tower, Improvement Project 92-3, i. Approve 1993 Joint Powers Agreement for the South Metro Drug Task Force, j. Approve senior citizen deferments for James Gannon, Anna Martin, Margaret Buerke and June Buck. k. Approve conveyance of a Quit Claim Deed to Marquette Bank Lakeville for Lots 1, 2, 9 and 1Q, Block 1, Wright and Balch's Addition, 1. Approve Change Order No. 3 with Friedges Landscaping for. Parkview/Cedar Highlands. park development, Improvement Project 92-14. • m. Approve agreement with Minnesota DNR for a fishing pier at Valley Lake Park. n. Authorize submission of a combined City, MnDOT and Dakota County ISTEA Trail Grant. o. Grant extension of time for filing of the Truehart Addition. p. Receive petition asking the City to take over a gravel driveway west of I-35 and south of 205th Street, and direct staff to make a recommendation. y. Final acceptance of street improvements and approval of final payment to GMH Asphalt for 175th Street, Improvement Project 92-1. 8. Receive Signal Justification Report for Trunk Hi way 50 and Ippava Avenue, and authorize the Mayor to sign a joint letter with IS1194 to 1VInDOT Commissioner Denis. 9. Consideration of an amendment to Conditional Use Permit No. 88-01 to allow an expansion of Messiah Lutheran Church. 10. Resolution approving preliminary and final plat of Messiah Lutheran. Church Addition. 11. Resolution approving final plat of Lake Villa Golf Estates 7th Addition. • r CITY COUNCIL AGENDA OCTOBER 19,1992 PAGE3 • 12. Resolution approving final plat of Royal Woods 4th Addition. 13. Consideration of the preliminary plat of Crystal Lake. Tawnhomes, located southof County Road. 46 and east of Ipava Avenue. 14. Resolution approving final plat of Crystal Lake Golf Estates 2nd Addition. 15. Receive recommendation on installation of sidewalk in the Kenwood Oaks subdivision. 16. Receive report on the outdoor siren. warning system. 17. Unfinished business (for Council discussion. only). 18. New business (for Council discussion only). 19. Announcements: Next Regular Council Meeting, November 2, 1992. 20. Adjourn.