HomeMy WebLinkAbout02-03-92 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
FEBRUARY 3,1992
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 forvvard 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 January 21st regular Council meeting and the January
25th special Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
5. Presentations/Introductions.
a. Proclamation for Girl Scout Cookie Week.
6. Citizens' Comments.
7. Consent Agenda.
All matters listed under Consent Agenda are considered routine by the Ciry 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, January 14th
Parks & Recreation Committee, January 15th
Planning Commission, January 16th
Environmental. Affairs Committee, January 21st
c. Approve amendments to the police reserve by-laws.
d. Adopt ordinance amending Title 6 of the Lakeville City Code concerning
traffic signal emergency pre-emption devices.
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CITY COUNCIL AGENDA
FEBRUARY 3,1992
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e. Approve resolution establishing a policy for replacing mailboxes damaged
during snow plowing operations.
£ Approve specifications and authorize bids for purchase of equipment for
police, parks, streets, fire, inspections and utility departments.
g. Approve a Joint Powers Agreement with Dakota County for recycling and
landfill abatement.
h. Resolution approving application for conveyance of tax forfeit lands for
Outlot A, Swan Addition, and Outlots A & B, Marion Hills Addition.
i. Approve Standard Services Agreement with Polished Brass Cleaning Service
for contractual cleaning of the Police Station, Senior Center and Motor
Vehicle offices for the period of March 1 to August 31, 1992.
j. Approve Standard Services Agreement with Osland Building Maintenance for
contractual cleaning of the City Hall and Utility Maintenance Building for
the period of March 1 to August 31,1992.
k. Resolution adopting water shut-off, water reconnection and meter testing
fees.
1. Resolution approving the declaration of protective covenants in
conjunction with the plat of Crystal Lake Golf Estates.
8. Consider acquisition of the east 42 feet of Lot 7, Block 3, Lakeview Gardens.
9. Consider vacation of Park Boulevard (aik/a Linch Avenue), Forest Glen Avenue
~a/k/a 169th Avenue), County Road (a/k/a 170th Street), Lake Drive (aJk/a
udicial Road), Wright Boulevard (a a Linch Path) and other dedicated
rights-of-way, all located on the west side of Orchard Lake.
10. Consider amendment to Section 9.5 of the Zoning Ordinance concerning erosion
and drainage.
11. Appointment of members to the I-35 Solutions Alliance.
12. Unfinished business (for Council discussion only).
13. New business (for Council discussion only).
14. Announcements:
Council Work Session, February 11th
Next regular Council meeting, Tuesday, February 18th.
15. Adjourn.