HomeMy WebLinkAbout10-21-91 CITY OF r.AKF.VTT.r.F.
COUNCIL MEETING AGENDA
• OCTOBER 21, 1991
7:00 P.M.
The City Council is provided background information for agenda items in advance by staff and appointed commissions,
committees aril boards. Decisions are based on this information, as well as City policy, practices, input from
constituents and a counciln~ember'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 October 7th 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. Recognition of community volunteers.
b. Donation from Lakeville VFW Post 210 to the DARE Program.
c. Recognize Lakeville Volunteer Fire Department for a milestone
in achieving a new fire insurance classification.
d. Proclamation - "Kaye for Kyle 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 September Investment Report.
c. Receive minutes of the following advisory committee
.meetings:
Special Planning Commission, October 1st
Parks & Recreation Committee, October 2nd
Economic Development Commission, September 24th
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CITY COUNCIL AGENDA
OCTOBER 21, 1991
PAGE 2
d. Approve special assessment agreement with Mark Thomseth for
sewer and water connection charges at 21060 Holyoke Avenue.
e. Final acceptance of utility improvements only, and payment
to Al Maas Construction Company, Inc. (Barr property)
Kingsley Lake.
f. Approve Change Orders No. 4, 5 and 6 with Greystone
Construction Company for Fire Station No. 2.
g. Approve contractual agreement with Duane Grace & Associates
for building code review for the new senior high school.
h. Approve resolution authorizing installation of stop signs.
i. Approve contract with Naegele Outdoor Advertising, Inc. for
use of the I-35 message billboard.
j. Approve 1991-92 renewal licenses for billboards and bench
signs.
k. Authorize Barton Aschman to complete the Five-Year Park &
Open Space System Plan Update.
1. Authorize Northwest Associated Consultants to complete the
Five-Year Comprehensive Trails System Plan Update.
- m. Approve Change Order No. 5 with Friedqes Landscaping for
Casperson Park Improvement Project 91-7.
n. Approve extension of the review period for Dodd Ridge 3rd
Addition to May 1, 1992.
o. Approve resolution amending the Building Fund Budget.
8. .Public hearing on proposed assessments for Improvement Project
89-13, sanitary sewer, watermain, storm sewer, trail and street
improvements to Griffon and Grove Trails, Greenbriar Lane and:
Grinnell Avenue.
a. Attest to legal notice.
b. Presentation of the project costs and assessments.
c. Questions and comments.
d. Motion to close the public hearing.
e. Resolution adopting the assessments.
CITY COUNCIL AGENDA
OCTOBER 21, 1991
PAGE 3
9. Public hearing on the proposed assessments for Improvement
Project 90-5, sanitary sewer and watermain extensions to Holyoke
Avenue from 210th Street West to McGuire Jr. High School.
a. Attest to legal notice.
b. Presentation of the project costs and assessments..
c. Questions and comments.
d. Motion to close the public hearing.
e. Resolution adopting the assessments.
10. Resolution authorizing issuance of $675,000 1991 Series D
General Obligation Improvement Bonds.
11. Resolution authorizing issuance of $4.45,000 1991 Series E
Equipment Certificates.
12. Authorize City Attorney to proceed with acquisition of a parcel
of land within Antlers Park from A. Leonard Bentson.
13. Unfinished business.
14. New business.
• 15. Announcements: Next Regular Council Meeting, November 4, 1991.
16. Adjourn.
•