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Home My WebLink About12-03-90 CITY OF LAKEVILLE * COUNCIL MEETING AGENDA DECEMBER 3, 1990 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 November 19, 1990,: City Council meeting. 4. Staffannouncements: A. Attorney B. Engineer C. Administrator 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 "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. 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. 7. Consent Agenda. a. Approve claims for payment. b: Receive advisory committee meeting minutes: Planning Commission, November 15, 1990 Parks & Recreation Committee, November 5, 1990 • Cable.. TV.Board,:.November 13, 1990. Natural Resources Committee, November 20, 1990 ~ L CITY COUNCIL AGENDA DECEMBER 3, 1990 PAGE 2 c. Receive the resignation of Terry Langhorst from the Planning COYn~mlSSlon. d. Approve revised agreement for sewer and water connection charges for School District No. 194. e. Final payment and acceptance of improvements for Southfork III.. f. Final payment and acceptance of improvements for Upper. 164th Street, Improvement Project 89-4. g. Approve resolution calling a public hearing on the•~proposed Modification No. 2 of the Southfork I Housing Development Project Plan, Interest Rate Reduction Program and Housing -Tax Increment District No. 8, and adopt the modified and .proposed plans and programs relating thereto. h. Approve specifications for two dump trucks and snow removal' equipment and authorize advertisement for bids to be opened at 1:00 p.m. on January 9, 1991. ' i. Final payment and acceptance of improvements for Kingsley S Cove, Improvement Project 89-7. j. Receive petition fora sanitary dump site in or. near. the City of Lakeville. k. Approve contract with Midwest Employee Assistance Programs - for the period of December 1, 1990, to December 1, 1991. 1. Approve trunk storm sewer .credits and storm sewer area assessments for Lakeville Elementary Addition. 8. Public hearing on the proposed 1991-92 Budget. ' ?a. Attest to legal notice. b. Presentation of the proposed 1991 and 1992 Budget.. c. Questions and comments.. d. Motion to close the public hearing. (RECESS) 9. Public hearing to consider the application of Primo Hospitality, d.b.a. Super 8 Lakeville; for an on-sale and Sunday liquor license at 20800 Kenrick Avenue. CITY COUNCIL AGENDA DECEMBER 3, 1990 PAGE 3 ~a. Attest to legal notice. b. Questions or comments. c. Motion to close the public hearing. d. Approval 'of the license. 10. Public. hearing to consider renewal applications for on-sale .and Sunday .liquor .licenses. a. .Attest to legal notice. b. Questions or comments. c. Motion to closethe public hearing. d. Approval of the licenses. 11. Public hearing on the .proposed assessments for. weed and grass. removal. 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 assessment roll. 12. Resolution approving the 1991 and 1992 General Fund Budget. 13. Resolution approving the 1991 and 1992 Liquor Fund Budget.. 14. Resolution approving the 1991 and 1992 Utility Fund Budget. 15. Resolution approving the .1991 and 1992 Building Fund .Budget. 16. Resolution approving the 1991 Park Dedication Fund Budget. 17. Resolution. approving the 1991 and 1992 Certificate of Indebtedness Budget. 18. Resolution approving .the 1991 Trails Fund Budget.. 19. Resolution approving the 1991 Fee Schedule. 20. Resolution approving 1990/payable 1991 Tax Levy. 21. Resolution approving. Utility Fund water and sewer rates. 22. Approve Labor Agreement with Minnesota Teamsters Local 320 (Public Works) for 1991 and 1992. 23. Approve resolution adopting the. position classification and pay plan for exempt and non-exempt positions and setting forth the policy. for the .administration of the pay plan. 24. Approve resolution adopting the non-exempt off-sale liquor stores' position salary structure. . ~ ~ CITY COUNCIL. AGENDA DECEMBER 3, 1990 PAGE 4 -25. Resolution approving the. 199.1 and 1992 Cable TV Fund Budget. 26: Resolution approving the 1991 and 1992 Drug Enforcement Fund :Budget. 27. Resolution approving the .1991 and 1992 Employee Benefit Fund Budget. 28. Resolution approving the 1991 and 1992 Environmental Recycling Fund Budget. 29. Appointment to the Natural Resources Committee. 30. Unfinished Business (for Council .discussion onl ) . 31. New Business (for Council discussion only}. 32. Announcements: Next Regular Council Meeting, December 17, 1990. 33. Adjourn.