HomeMy WebLinkAbout12-16-91 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 16, 1991
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 poflcy, 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.
1. Call to order and flag pledge .
2. Roll call.
3. Approve minutes of the December 2nd City Council meeting..
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
5. Presentations/Introductions.
a. Proclamation- Friendship and Cooperation Days between the
Cities of Lakeville and Novosibirsk, Russia.
6. .Citizens' Comments.
7. Public hearing to consider renewal applications for on-sale and
Sunday liquor licenses.
a. Attest to legal notice.
b. Questions or comments.
c. Motion to close the public hearing.
d. Approval of the licenses.
8. Public hearing on the proposed 1992 Budget.
a. Attest to legal notice.
b. Presentation of the proposed budget.
c. Questions and comments.
d. Motion to close the public hearing.
9. Resolution approving the 1991/payable 1992 Tax Levy.-
2/11/91
10. 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. Approve November Investment Report.
c. Receive minutes of the following advisory committee
meetings.
.Parks & Recreation Committee, December 4th
Environmental Affairs Committee, December 3rd
Economic Development Commission, November 26th
d. Renewal of on and off-sale non-intoxicating malt liquor
licenses for 1992.
e. Renewal of cabaret licenses for 1992.
f . Renewal of cigarette licenses for 1992 .
g. Renewal of mechanical amusement device licenses for 1992.
h. Renewal of garbage, rubbish and recyclable material
collector licenses for 1992.
i. Approve resolution setting dates for regular Council
meetings in 1992.
j. .Resolution approving the 1992 General Fund Budget.
k. Resolution approving the 1992 Cable TV Fund Budget.
1. Resolution approving the 1992 Environmental Recycling Fund
Budget.
m. Resolution approving the 199.2 Drug Enforcement Fund Budget.
n. Resolution approving the 1992 Employee Benefit Fund Budget.
o. Resolution approving the 1992 Motor Vehicle Fund Budget.
p. Resolution approving the 1992 Certificates of Indebtedness
Budget.
q. Resolution approving the 1992 Building Fund Budget.
r. Resolution approving the 1992 Liquor Fund Budget.
s. Resolution approving the 1992 Fee Schedule.
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t. Resolution adopting the position classification and pay plan
for exempt and non-exempt positions and setting forth the
policy for administration of the pay plan.
u. Resolution adopting the non-exempt off-sale liquor stores'
position salary structure.
v. Resolution amending the 1991 General Fund Budget.
w. Resolution establishing rates for water unit, sanitary sewer
unit and sanitary sewer area charges.
x. Resolution setting state aid street assessment policy.
y. Resolution establishing storm sewer charges.
z. Receive bids for curbside recycling containers and approve
.resolution awarding contract.
as . Approve change order No . 6 with Friedges Landscaping for the
Casperson Park development project.
bb. Approve change order No. 3 with Barbarossa and Sons for
Judicial Road Improvement Project 89-9.
cc. Reject bid submitted by Halstead's, .Inc. for site grading on
Fairfield Business Campus, Improvement Project 91-10.
dd. Final acceptance of street improvements only, Cedar Glen 2nd
Addition..
ee. Final acceptance of street and utility improvements,
Trotter's Ridge Phase III.
ff. Approve release and resolution authorizing assignment of
development contract for Highview Heights 4th Addition..
gg. Resolution establishing rules and rental fees for use of
City parks and property.
11. Resolution approving the 1992 Utility Fund Budget.
12. Resolution approving the Utility Fund water and sewer rates.
13. Resolution approving final plat and development agreement for
Country Pond.South 2nd Addition.
14. Approve acquisition of the Wetterlund property near Casperson
Park.
15. ,Approve purchase agreement with Vista Telephone Company for land
at Dodd Boulevard and Gerdine Path.
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16. Re-appointment of members to the following advisory committees:
a. Planning Commission
b. Parks & Recreation Committee
c. Environmental Affairs Committee
d. Cable TV Board
e. Economic Development Commission
17. Resolution requesting repeal of the 1992 Presidential Primary
Election.
18. Approve 1992 labor contract with Law Enforcement Labor Services,
Local 129, (Communications Technicians).
19. Unfinished business (for Council discussion only) .
20. New business (for Council discussion only)..
21. Announcements:
City Offices Closed on December 24th - 25th and January 1st
Next Regular Council Meeting, January 6, 1992.
22. Adjourn.
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