HomeMy WebLinkAbout10-05-92 CITY OF LAKEVII,LE
COUNCIL MEETING AGENDA
OCTOBER 5,1992
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 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 aC the City Clerk's desk.
1. Call to order and flag pledge.
2. Roll call.
3. Approve minutes of the September 8th regular Council meeting and the September.
14th special Council meeting.
4. Staff announcements.
a. Attorney
b. Engineer
c. Administrator
5. Presentations/Introductions:
a. Presentation of certificates of recognition to local volunteers.
b. Presentation of a certificate of appreciation to Kraus Anderson Construction
Company.
c. Presentation regarding the proposed Dakota Civic Theatre.
6. Citizens' Comments.
7. Consent Agenda.
Fill matters listed under Consent Agenda are wnsidered 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:
Planning Commission, September 17,1992
Parks & Recreation Committee, September 16,1992
c. .Receive feasibility report for north Lake Marion sewer investigation,
Improvement Project 92-7.
d: Resolution receiving bids and awarding contract for miscellaneous drain the
and storm sewer improvements, Improvement Project 92-16.
10/1/92
CITY COUNCIL AGENDA
OCTOBER 5,1992
PAGE 2
e. Final acceptance of street improvements only, Shady Oak Shores 3rd Addition.
f. Resolution appointing election judges for the November 3rd General Election.
g. Resolution authorizing disposal of surplus equipment.
h. Resolution receiving bids and awarding. contract for Aronson Park lighting
project.
i. Approve amendment to 1982 Maintenance Agreement with Dakota County regarding
a trail along Trunk Highway 50 from Kenwood Way to Dodd Boulevard.
j. Approve agreement with Minnesota Department of Natural Resources for an SBA
Grant for tree plantings.
k. Approve change order No. 2 with Friedges Landscaping for Parkview/Cedar
Highlands park development, Improvement Froject 92-14.
1. Receive petition from Meadow Brook residents regarding request for a
neighborhood park.
m. Resolution accepting donation from Kraus Anderson Construction Company.
n. Approve agreement with Forest & Gladys Lewis to settle all outstanding claims
for a Cove subdivision.
o. Approval of a model home center permit for Homestead Creek East.
p. Approve cleaning contract with Polished Brass Cleaning Service for Fire
Stations 1, 2 and 3.
Public assessment hearing for 175th Street West, Improvement Froject 90-9 and Dodd
Boulevard utility extensions, Improvement Project 91-6.
a. Attest to legal notices.
b. Presentation of the project and proposed assessments.
c. Questions and/or comments.
d. Motion to close (or continue) the public hearing.
e. Resolutions adopting the assessments.
9. Public hearing on the certification of delinquent water and sewer accounts.
a. Attest to the legal notice.
b. Presentation of the proposed assessments.
c. Questions andf
or comments.
d. Motion to close (or continue) the public hearing.
e. Resolutions adopting the assessments.
CITY COUNCIL AGENDA
OCTOBER 5, 1992
PAGE 3
10. Request for stop signs at 172nd Street and Harrington Way.
a. Traffic consultant's analysis.
b. City attorney's opinion..
11. Consider Lynwood South 2nd Addition preliminary plat.
12. Consider Stonebriar preliminary plat.
13. Resolution establishing street lighting charges.
14. Unfinished business (for Council discussion only).
a. Status update -Acquisition of (CAD work station) computer hardware.
15. New business (for Council discussion. only).
16. Announcements:
Next regular Council meeting,. October 19th
Council work session, October 13th, 8:00 p.m.
17. Adjourn.