HomeMy WebLinkAbout12-02-91 J
CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 2, 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 policy, practices, inFwt 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 alt 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 November 18th City Council meeting.
4. Staff announcements.
a. .Attorney
b. Engineer
c. Administrator
5. Presentations/Introductions.
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 co~idered separately..
a. Approve claims for payment.
b. Receive minutes of the November 12th Cable TV Board.
c. Approve a Permanent Easement Agreement with Chemcentral
Corporation.
d. Final acceptance of street improvements only, Lynwood North
5th Addition.
e. Approve Change Order No. 1, 175th Street pipe crossing at
Orchard Lake, Improvement Project 90-9.
f. Approve Change Order No. 8 with Greystone Construction
Company for Fire Station No. 2.
S 11/27/91.
. ~
g. Approve First Amendment to Joint Powers Agreement
Establishing the Credit River Water Management Commission.
h. Receive resignation of Gary J. Anderson from the Cable TV
Board.
i. Receive resignation of Dennis Pond from the Environmental
Affairs Committee.
j. Receive bids on a four-wheel drive articulated sidewalk
maintainer for the Public Works Department and approve
resolution awarding contract to the low bidder.
k. Approve resolution modifying the employee handbook for
employee insurance..
1. Final acceptance of street improvements only, Lake Villa
Golf Estates 6th Addition.
m. Approve settlement with Ronald and Pamela Nelson, Orchard
Lake/Judicial Road Improvement Project 89-9.
n. Approve Service Contract with the Community Action Council
for the mobile home park grant.
o. Approve flexible spending account .administrative services
agreement with DCA, Inc.
p. Approve Stipulation and Settlement Agreement with Karen
Pretasky and Ruth.Sprouse for .Improvement Project 90-1,
205th Street and Hollins Avenue.
g. Approve final payment and acceptance of Valley Park
standpipe painting, Improvement Project 90-7.
8. Presentation by the Publisher/President of the Lakeville Life &
Times regarding the newspaper's circulation and rate
verification report.
9. .Adopt ordinance amending Title 7 of the City Code concerning
water surface usage for Orchard Lake.
10. Unfinished Business (for Council discussion only)..
11. New Business (for Council discussion only).
12. Announcements: Next Regular Council Meeting, December 16, 1991.
-13. Adjourn.
Executive Session to discuss collective bargaining.