HomeMy WebLinkAbout08-20-90 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 20, 199:0
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 "Citizen Comments" item on the
agenda. Please state your name and address for the record. AZI comments are
appreciated. A copy of all printed materials relating to agenda items is
available for public inspection at the City Clerk's desk.
1. Call to order and flag pledge.
2. Ro11 call.
3. Approve minutes of the August 6th regular council meeting and
August 14th special 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. Introduction of Street Lighting Intern, Edward Krahl.
B. Introduction of Assistant Producer, Jim Schiffman.
C. Presentation by South Suburban Off-Road Riders.
D. Celebrate Minnesota 1990 Certificate of Appreciation.
Citizens comments are encouraged to allow individual citizens to address the
Council, as a whole,. on a matter of interest or concern to the citizen. The
preservation of the."Citizen's 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. 2f
discussion is desired, that item will be removed from the Consent Agenda and
considered separately.
CITY COUNCIL AGENDA
AUGUST 20, 1990
PAGE 2
7. Consent Agenda.
a. Approve claims for payment.
b. Receive minutes of advisory committee meetings:
Parks & Recreation Committee, August 1, 1990
Planning Commission, August 2, 1990
Natural Resources Committee, August 7, 1990
c. Approve public service contract with Naegele Outdoor
Advertising Co. for city information sign on Interstate
Highway 35.
d. Approve renewal of the building maintenance contract with
Polished Brass.
e. Approve change orders No. 03 and 39 for city hall.
f. Approve change in management at the Super 8 Motel (Liquor
Ordinance 3-1-7-1-C3).
g. Acceptance of improvements and final payment for .Flagstaff
Avenue, Project 88-19.
h. Acceptance of improvements and final payment for utility
improvements, Lake Villa Golf Estates 4th.
i. Approve resolution calling a special assessment hearing for
Project 90-2, 1990 seal coating.
j. Approve resolution calling a special assessment hearing for
Project 88-19, Flagstaff Avenue.
k. Approve resolution calling a special assessment hearing for
Project 89-4, Upper 164th Street.
1. Approve resolution calling a special assessment hearing for
Project 89-7, Kingsley Cove.
m. Approve resolution authorizing feasibility report for
sanitary sewer and watermain along Holyoke Avenue between
210th Street and McGuire Jr. High School.
8. Cherrywood Addition park land development recommendation.
CITY COUNCIL AGENDA
AUGUST 20, 1990
PAGE 3
9. Approve plans and specifications and authorize advertisement for
bids on 1990 trail fund projects and 165th Street subdrain
correction, Improvement Project 90-4.
10. Continued consideration of conditional use permit £or B & S Tire
to operate a retail tire service store.
il. Set a Special Council Meeting for August 27, 1990, at 7:-0 0 p.m.
12. Unfinished Business (for Council discussion only).
13. New Business (for Council discussion only).
14. Announcements: Next Regular Council Meeting, Tuesday, September
4, 1990
15. Adjourn..
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