HomeMy WebLinkAbout03-02-92 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 2, 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
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 all printed materials relating to the agenda item is available for public inspection at the City Clerk's desk.
L Call to order and flag pledge.
2. Roll call.
3. Approve minutes of the February 18th City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
d. Chief of Police -Annual Report
e. ALF Ambulance Director -Annual Report
5, Presentatons/Introductions.
a. Introduction of Eleanor Bennett, Senior Center Assistant.
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. Approve claims for payment.
b. Receive minutes of the following advisory committee meetings:
Cable TV Board, February 11th
Environmental Affairs Committee, February 18th
Growth Task Force, February 18th
Parks & Recreation Committee, February 19th
Planning Commission, February 20th
c. Approve agreement with Senior Citizens for stuffing of utility billing
envelopes.
d. Approve farm rental agreement with Robert J. Berres.
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CITY COUNCIL AGENDA
MARCH 2,1992
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e. Approve Agreement far Deferment of Special Assessments with Dean and
Laura Knoblach, Improvement Project 89-9.
£ Approve resolution appointing election judges for the April 7th
Presidential Primary Election.
g. Resolution approving raffle license for Burnsville Ducks Unlimited, Inc.
h. Approve Research Assistance Services Agreement.
i. Authorize sale of surplus vehicles and equipment.
j. Approve Amendment to Disbursement Letter and Disbursement Agreement for
Crystal Lake Golf Estates.
k. Approve Acknowledgement and Consent to the Declaration of Protective
Covenants for Crystal Lake Galf Estates.
8. Consider request of Independent School District 194 for an amendment to
Conditional Use Permit No. 90-OS to allow the construction of a swimming pool
addition and a portable classroom expansion at Lakeville Senior High School,
19455 Kenwood Trail
9. Consider request of Independent Schoal District 194 for an amendment to
Conditional Use. Permit No. 91-01 to allow a portable classroom expansion at
McGuire Jr. High School, 21220 Holyoke Avenue.
10. Resolution approving final plat and development agreement for Cedar Glen 4th
Addition.
11. Resolution appproving preliminary plans, Layout No. 1, for the improvement of
Highway No. 35 from Trunk Highway 50 to Crystal Lake Road.
12. Approve resolution authorizing purchase of equipment/vehicles in accordance
with bids received on February 21, 1992.
13. Reappoint Waste Hauler Representatives to the Environmental Affairs Committee
Waste Hauling Subcommittee.
14. Appoint a delegate and an alternate to the League of Minnesota Cities.
15. Unfinished business (for Council discussion only).
16. New business (for Council discussion only).
CITY COUNCIL AGENDA
MARCH 2,1992
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17. Announcements: Next regular Council meeting, March 16th
Council work session, March 10th
18. Adjourn.