HomeMy WebLinkAbout01-22-91 CITY COUNCIL EXECUTIVE SESSION
Collective Bargaining
6:30 P.M.
CITY OF LAKEVILLE
* COUNCIL MEETING AGENDA
JANUARY 22, 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 CounciZmember'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 aZZ 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 January 7, 1991, City Council meeting.
S 4. Staff announcements:
A. Attorney
B. Engineer
C. Administrator
D. Chief of Police - Monthly Report
E. Parks & Recreation Director - Monthly Report
F. Fire Chief -.Annual Report
5. Presentations/Introductions.
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 "Citiizens' Comments" item on the agenda is important in
order to encourage and maintain this information flow, To preserve and protect
this valuable communications Link, a speaker. is limited to three (3) minutes.
6. Citizens' Comments.
AZZ 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
JANUARY 22, 1991
PAGE 2
7. Consent Agenda.
a. Approve claims for payment.
b. Receive. advisory committee meeting minutes:
Planning Commission, January 3, 19.91
Parks & Recreation Committee,. January 2, 1991
.Natural Resources Committee, January 2, 1991
Cable TV Board, January 8, 1991
c. Approval of a farm lease with William Feldman.
d. Approval of a joint powers agreement for traffic markings,
street sweeping and seal coating with Burnsville, Apple
Valley, Eagan, Rosemount and Savage.
e. Approve settlement agreement with Minnegasco for 185th
Street, Improvement Project 87-14.
f. Final acceptance of .utility and street improvements, Walnut
Ridge.
g. Final acceptance of utility and street improvements, Great
Oak Shores.
h. Final .acceptance of utility and street improvements,
Woodridge Estates 4th Addition.
i. Approval of Mobile Home Park Crime Prevention Grant. Contract
with the State of Minnesota.
j. Approval of resolution authorizing the write-off of bad
debts.
k. Approval of resolution establishing mileage reimbursement
rate.
1. Approval of sewer and water. assessment agreement for Arden
International Kitchens.
m. Approval of submission of a grant application to the
Department of Natural Resources for revisions to the
shoreland ordinance.
8. Consideration of amendment to the Zoning Ordinance, Section 9.4,
Accessory Buildings, and Section 11.5, Yards.
CITY COUNCIL AGENDA
JANUARY 2 2 ,19 91
PAGE 3
9. Consideration of the revocation of a conditional use permit to
allow outside sales and storage of plants, shrubs and trees at
9200 - 202nd Street.
-10. Approve scope of services for updating the City's Comprehensive
Water Plan and authorize staff to solicit proposals.
11. Receive bids and approve resolution awarding bids for single
axle trucks, dump bodies and snow plow .equipment.
12. Renewal. of on-sale non-intoxicating malt liquor license for
Little Joe's Pizza.
13. Appointment of the Acting Mayor for 1991.
14. Unfinished Business (for Council discussion only).
15. New.Business (for Council discussion onl
16. Announcements: Next Regular Council Meeting, February 4,.1991.
17. Adjourn.