HomeMy WebLinkAbout02-18-92 CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
FEBRUARY 18, 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.
1. Call to order and flag pledge.
2. Roll call.
3. Approve minutes of the February 3rd 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. Presentation of the Certificate of Achievement for Excellence in Financial
Reporting.
6. Citizens' Comments.
7. Consent Agenda.
All matters listed under Consent Agenda are ~nsidered 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:
Environmental Affairs Committee,. February 4th
Growth Task Force, February 4th
Parks & Recreation Committee, February 5th
Planning Commission, February 6th
c. Approve resolution establishing procedures relating to compliance with
reimbursement bond regulations under the internal revenue code.
d. Approve tree removal license for Gordy & Paul's Tree Service.
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CITY COUNCIL AGENDA
FEBRUARY 1$,1992
PAGE 2
e. Resolution adopting pay schedule for Fire Department officers.
f. Approve appointment of Danny Barth as Fire Department District Chief for a
three-year term.
g. Approve appointment of Danny Barth as Fire Department Assistant Chief for
a one-year term.
h. Approve resolution calling a public hearing on certification of delinquent
utility accounts.
i. Approve resolution setting salaries for park & recreation instructors and
part-time employees,
j. Approve agreement for a drainage and utility easement on Lot 3, Block 3,
Airlake Industrial Park 1st Addition.
k. Approve agreement with Rosemount Office Systems to accept a 12-inch water
line.
8. Public hearing on proposed assessments for sanitary sewer, watermain, storm
sewer and street improvements to 205th Street West and Hollins Avenue,
. Improvement Project 90-1.
a. Attest to legal notice.
b. Presentation of the proposed assessments.
c. Questions/comments.
d. Motion to close the public hearing.
e. Resolution adopting the assessment.
9. Public hearing on the proposed modification No. 3 of the Southfork T housing
development project plan, interest rate reduction program and housing tax
increment district No. 8.
a. Attest to legal notice.
b. Presentation of the proposed project.
c. Questions/comments.
d. Motion to close the public hearing.
e. Resolution approving the proposed modification.
10. Fairfield Business Campus, Improvement Project 91-10.
a. Approve redevelopment agreement with Mill Pond Partners.
b. Award. of contract for site grading.
c. Receive feasibility report and authorize preparation of plans and
specifications for Phase I improvements (utilities and streets).
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CITY COUNCIL AGENDA
FEBRUARY 18, 1992
• PAGE 3
11. Consider conditional use permit for Vista Telephone Company to construct a
remote telephone switching station at the northwest corner of Dodd Boulevard
and Gerdine Path.
12. Consider purchase agreement with Vista Telephone Company.
13. Consider amendment to Sections 2.2 and 11.5 of the zoning ordinance concerning
triangular lots.
14. Approve 1992 Park Dedication Fund Budget.
15. Unfinished business (for Council discussion only).
16. New business (for Council discussion only).
17. Announcements: Next .Regular Council Meeting, March 2nd
Council Work Session, February 25th
18. Adjourn.
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