HomeMy WebLinkAbout04-15-91 CITY OF LAKEVILLE
* COUNCIL MEETING AGENDA
APRIL 15, 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 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. AZZ comments
are appreciated. A copy of all 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 1, 1991, Regular Council meeting.
4. Staffannouncements:
a. Attorney
b. Engineer
c. Administrator
d. Chief of Police - Monthly Report
e. Parks & Recreation. Director - Monthly Report and
1990 Annual Report
5. Presentations/Introductions:
a. Unveiling Ceremony for the Council Photo Gallery.
b. Proclamation for Volunteer Week.
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 sn 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
APRIL 15, 1991
PAGE 2
7. Consent Agenda.
a. Approve claims for payment.
b. Receive .minutes of the following advisory committee
meetings:
Natural Resources Committee, April 2, 1991
Parks & Recreation Committee, April 3, 1991
c. Approve deferment of special assessments for property
located at 17342 Junelle Path.
d. Approval of a Settlement Agreement with Clinton and Kathleen
Zweber for special assessments, Improvement Project 88-2.
e. Approval of an .agreement with Northern States Power Company
for relocation of overhead electrical lines in Casperson
Park.
f. Approval of a Real Estate Purchase Agreement with Jeffrey
and Connie Sundvall for Lot 1, Block 1, Daniels Addition.
g. Approval of a special assessment. agreement with School
. District 194 for the new elementary school.
h. Approve resolution approving specifications for re-roofing
the public works building and authorize bids to be opened on
May 9, 1991.
i. Approval of an easement agreement on Parcel 7, West Orchard
Lake/Judicial Road, Improvement Project $9-9.
j. Approve gambling license renewal for Lakeville VFW Post 210
for pull-tabs.
k. Approval of an easement agreement on Parcel 7, 205th
.Street/Hollins Avenue, Improvement Project 90-1.
1. Approval of on-sale non-intoxicating malt liquor license for
the Lakeville Lions Club.
m. .Approval of a temporary on-sale non-intoxicating malt liquor
license for the Lakeville Jaycees for Pan-O-Prog, July 5-6.
n. Approval of a temporary on-sale non-intoxicating malt liquor
..license for the Lakeville Jaycees for the. Heritage Festival,
September 14th.
CITY COUNCIL AGENDA
APRIL 15, 1991
PAGE 3
o. Approval of a public dance license for the Lakeville
Jaycees' Family .Night Dance, July.Sth.
p. Approval of a public dance license for the. Lakeville
Jaycees' Pan-O-Prog Street Dance, July 6th.
q.' Approval of a public dance license for the Lakeville
Jaycees' Heritage Festival Dance, September 14th.
r. Approval of an agreement with Progressive Consulting
Engineers, Inc.. and Black and Veatch to update the City's
Comprehensive Water Plan.
s. Approval of an easement agreement for Parcels 1A and 1B,
West Orchard Lake/Judicial Road, Improvement Project 89-9.
Acknowledge receipt of American Appraisal Associates report
dated April 2, 1991.
8. Approve resolutions awarding bids on the sale of:
a. General Obligation Water Revenue Refunding Bonds, Series
1991A.
b. General Obligation Improvement Refunding Bonds, Series:
• 19918.
c. General Obligation Improvement Refunding Bonds, Series
19910..
9. Approve resolution adopting 1991 Budget adjustments.
10. Approve the preliminary plat of Chapel Hills 3rd Addition.
11. Consideration of a carnival for Pan-O-Prog.
12. Authorize "No Parking-Violators will be Tagged and Towed"..signs
to be placed along 176th Street and Juniper Path.
13. Unfinished Business (for Council discussion only).
14. New Business (for Council discussion only).
15. Announcements: Special Council Meeting (Board of Review]
April 24, 1991
Next Regular Council Meeting, May 6, 1991..
16. Adjourn.
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