HomeMy WebLinkAbout05-20-91 CITY OF LAKEVILLE
* COUNCIL MEETING AGENDA
MAY 20, 1991
7:00 P.M.
The City Council is provided background information for agenda items in advance
by staff"and appointed commission, committees and boards.. Decisions are based
on this information, as well as City policy and 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. A11 comments
are appreciated. A copy of aZ1 printed materials relating to the agenda items
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 April 24th special Council meeting and
the May 6th regular Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
d. Chief of Police - Monthly report.
5. Presentations/Introductions..
a. Introduction of Charlotte Zurn, Accounting Clerk.
b. Introduction of Lori Clemmer, Community Service Officer.
c. Presentation of Certificates of Recognition for
Volunteerism.
d. Donation by the. City Attorney of a fax machine to the
Jeanerette, Louisiana, Police. Department.
Citizens' comments are encouraged to allow individual citizens to address the
Council, as a whole, on a matter of interest or concern to the citizens. The
preservation of the Citizens' Comments item on the agenda is important in order
to encourage and maintain this information flow. To preserve and protect this
valuable communications Zink, a speaker is limited to three (3) minutes.
6. Citizens' Comments.
A11 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..
CITY COUNCIL AGENDA
MAY 20, 1991
PAGE 2
7. Consent Agenda.
a. Approve claims for payment.
b. .Receive minutes of the following advisory committee
meetings:
Parks & Recreation Committee, May ist
Planning Commission, May 2nd
Environmental Affairs Committee, May 7th
c. Approve easement agreement on Parcels 12, 13 and 14, West
Orchard Lake/Judicial Road Improvement Project 89-9.
d. Approve temporary on-sale non-intoxicating malt liquor
license for All Saints Church.
e. Resolution approving a raffle license for the Burnsville
Chamber of Commerce . t `~fe
f. Resolution approving submission of snowmobile and cross
country ski trail grants. i'?
g. Approve agreement with Mn/DOT for traffic signal at 175th
• Street and Trunk Highway 50.
h. Approve Sexual Harassment Policy.
i. Approve resolution calling a public hearing on the
certification of delinquent utility accounts. ',~,s;
j. Approve resolution amending the 1991 General Fund Budget.
k. Receive bids for re-roofing of the public works building,
and approve resolution awarding contract. '~r>
1. Approve Agreement of Settlement and Release with Denis
Bernard Gormally.
m. Approve resolution awarding contract for Improvement Project
90-5, Holyoke Avenue and 210th Street sewer extension.
n. Resolution approving plans and specifications and
authorizing advertisement for. bids on Caspersen Park Phase I
development, Improvement Project 91-7.
o. Approve acquisition of LMCIT accident coverage for City
volunteers, effective June 1, 1991.
CITY COUNCIL AGENDA
MAY 20, 1991
PAGE 3
• A rove Kiddie Car 'v - -
p pp ni al for Pan O Prog.
q. Approve extension. of liquor and cabaret licenses for Babe's
Sportsbar & Gri11 to include the front parking lot during
Pan-O-Prog.
r. Approve extension of non-intoxicating malt liquor license
for the Lakeville Lions Club to include beer sales at North
Park.
s. Approve Scott County Employment and Training Job Agreement.
t. Approve Settlement Agreement with James F. and Alice D.
Larsen for special assessments on Improvement Project 88-2,
Highview Avenue.
8. Approve amendment to Conditional Use Permit No. 91-04 for
Merillat Industries.
9. Consider request of Richard Clemmer (Dick's Sanitation Service)
for a conditional use permit to allow a building expansion at
21338 Dodd Boulevard.
10. .Consider request of Independent School District 194 for a
• conditional use permit relating to public school facilities and
buildings to be located on the west side of Dodd Boulevard,
south of 192nd Street.
11. Appointments to the Environmental Affairs Committee Solid. Waste
and Recycling Subcommittee..
12. Unfinished Business (for Council discussion onl
13. New Business (for Council discussion only.)
14. Announcements: Council Work Session, May 22, 1991
Next Regular Council meeting, June 3, 1991
15. Adjourn.
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