HomeMy WebLinkAbout01-06-92 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JANUARY 6,1992
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 at the City Clerk's desk.
OATHS OF OFFICE to Mayor Zaun and Councilmembers Harvey and Sindt
1. Call to order and flag pledge.
2. Roll call.
3. Approve minutes of the December 16th City 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. Introduction of Annette Burmeister, Police Department Dispatcher.
b. Introduction of Marlys Cattrysse, Parks & Recreation Department Secretary.
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:
Planning Commission, December 5th
Parks & Recreation Committee, December 18th
1/2/92
CITY COUNCIL AGENDA
JANUARY. 6, 1992
PAGE 2
c. Approve resolution appointing depositories for 1992.
d. Approve 1992 traffic marking, street sweeping and seal coating joint powers
agreement with the Cities of Burnsville, Apple Valley, Eagan, Rosemount and
Savage.
e. Renew contract for legal services with Campbell, Knutson, Scott & Fuchs.
f. Renew contract for planning services with Northwest Associated Consultants.
g. Renew engineering contract with Tolz, King, Duvall, Anderson & Associates.
h. Renew engineering contract with Orr-Schelen-Mayeron & Associates, Inc.
i. Renew engineering contract with Strgar-Roscoe-Fausch, Inc.
j. Renew engineering contract with Barr Engineering, Inc.
k. Authorize Engineering Department to prepare plans and specifications for
I-35 trunk watermain crossing and outlet for Lee Lake, Improvement Project
92-2.
1. Authorize Engineering Department to prepare plans and specifications for
overlay and sealcoating of 175th Street, Improvement Project 92-1.
m. Authorize final plans and specifications for painting ofAirlake water
tower, Improvement Project 92-3.
n. Authorize plans and specifications for painting of McStop water tower,.
Improvement Project 92-4.
o. Order feasibility report for reconstruction of County Road 46 between Ipa~ra
Avenue and C.S.A.H. 5, Improvement Project 91-3.
p. Approve Agreement of Understanding for County Road 46 Reconstructiod Cedar
Avenue to Ipava Avenue, Improvement Project 91-1.
q. Authorize preparation of a feasibility report for the downtown storm sewer
system.
r. Authorize TKDA to prepare plans and specifications for the installation of
a standby generator and appropriate shelter at Lift Station #6.
s. Approve Joint Powers Agreement between Dakota. County and municipalities for
~omt and cooperative use of police personnel and equipment.
t. Approve amendments to the police reserve by-laws.
CITY COUNCIL AGENDA
JANUARY 6,1992
PAGE3
u. Approve resolution designating the Police Department building and vehicles
as 'Tobacco Free".
v. Resolution approving a gambling permit for the Lakeville Hockey Boosters
for. pull tabs at Ole Piper Inn.
w. Approve amended City Hall Facility Use Agreement.
x. Finalacceptance of street improvements only, Meadowbrook 1st,Addition.
y. Approve Employment Agreement with City Administrator.
z. Authorize TKDA to prepare plans and specifications for the inspection and
subsequent repair of the North Lake Marion trunk sanitary sewer line.
aa. Authorize Mayor and City Clerk to execute an Indemnity Agreement with
William and Lori Norton for the .operation of an aeration system on Lake
Marion.
8. Approve parking deferment for ITC Intercircuit.
9. Receive feasibility report and authorize final plans and specifications for
Ipava Avenue,. Improvement Project 91-2.
10': ' Consider designation of the. official City newspaper and contract for Messages
page for 1992.
11. Approve 1992 Labor Contract with Law Enforcement Labor Services, Loca1128,
(Police Officers}.
12. Set Cauncil work sessions.
13. Re-appointment of Mayor Zaun and Councilmembers Harvey and Sindt to the
Lakeville Housing and Redevelopment Authority.
14. Approve ~~€t~ ~s#allation of an Emergency Alert System at the
Police Department.
15. Unfinished Business (for Council discussion only}.
16. New Business (for Council discussion only).
17. Announcements:.
Next Regular Council Meeting, Tuesday, January 21, .1992.
18. Adjdurn.