HomeMy WebLinkAbout11-18-91 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 18, 1991
7:00 P.M.
The Gity 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 councilmembeN 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 November 4th regular council meeting and
November 6th special 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. Proclamation - Women's Bowling Week.
b. Proclamation - American Education Week.
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. Approve October investment report.
c. Receive minutes of the following advisory committee
meetings:
Planning Commission, November 7th
Parks & Recreation Committee, November 6th
Joint Environmental Affairs Committee/Planning
Commission, November 4th
11/15/91
CITY COUNCIL AGENDA
NOVEMBER 18,.1991
• PAGE 2
d. Approve Agreement for Deferment of Special Assessments on
property located at 17342 Junelle Path.
e. Approve resolution establishing 1992 street lighting fees.
f. Approve ski trail grooming agreement with City of Eagan.
g. Final acceptance of street and utility improvements, Cherry
Ridge First Addition.
h. .Approve Temporary Agreement and Public Improvement Agreement
with Lance Johnson, Improvement Project 90-9, 175th Street
extension.
i. Approve Agreement of Understanding with Dakota County,
Burnsville and Apple Valley for County Road 46
reconstruction, Cedar Avenue to Ipava Avenue, Improvement
Project 91-1.
j. Grant extension of time for Improvement Projects 90-9 and
91-6, extension of 175th Street and utility extensions along
Dodd Boulevard.
k. Resolution approving a cooperative agreement with the
Minnesota Department of Transportation for snow removal on
Trunk Highway 50.
1. Approve agreement with Texaco Refining and Marketing, Inc.
for monitoring wells at Bunker Hill Park.
m. Approve a one-year contract with Midwest Employee
Assistance, commencing December 1, 1991.
n. Approve. extension of date for filing the final plat of
Carson's Townhome Addition to May 15, 1992.
o. Approve joint powers agreement for the South Metro Drug Task
Force.
8. Public hearing on certification of delinquent utility accounts.
a. Attest to legal notice.
b. Presentation of the proposed assessments.
c. Questions and comments.
d. Motion to close the public hearing.
e. Resolution adopting the assessments.
CITY COUNCIL AGENDA
NOVEMBER 18, 1991
PAGE 3
9. Approve resolution authorizing issuance, awarding sale,
prescribing the form and details and providing for the payment
of $675,000 General Obligation Improvement Bonds, Series 1991D.
10. Approve resolution authorizing issuance, awarding sale,
prescribing the form and details and providing for the payment
of $445,000 General Obligation Equipment Certificates, Series
1991E.
11. Presentation by Mary Liz Holberg and .Jay Blanchard for a
community playground project.
12. Adopt ordinance rezoning from B-4, General Business District, to
R-1, Low Density Single Family Residential District, land
located on the north side of 172nd Street west of Kenwood Trail.
13. .Crystal Lake Golf Estates Planned Unit Development:
a. Approve conditional use permit for a Wetland Systems Impact
Plan,
b. Resolution approving a planned unit development permit
• agreement.
14. Consider appropriate use of the 1981 Siren Warning System Bonds
.fund balance.
15. Consider recommendations concerning the Antlers Park Lagoon.
16. Appointment of members to the Strategic Growth Management Task
Force..
17. Unfinished Business.
18. New Business.
19. Announcements: Next Regular Council Meeting, December 2nd.
20. Adjourn,