HomeMy WebLinkAbout07-16-90 CITY OF LAKEVILLE
* COUNCIL MEETING AGENDA
JULY 16, 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 "Citizen Comments" item on the
agenda. Please state your name and address for the record. AIZ 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. Approval of minutes.
a. .July 2, 1990, Regular Council Meeting.
b. July 9, 1990, 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:
Receive donation from First National. Bank of Lakeville for the
DARE Program.
6. Citizen Comments.
7. Consent Agenda: 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.
a. Approve claims for payment.
b. Receive minutes of the June 26th Economic Development
Commission meeting.
c. Acknowledge receipt of the 1989 City of Lakeville Financial
Report.
CITY COUNCIL AGENDA
JULY 16, 1990
d. Acknowledge receipt of the 1990-91 ALF Ambulance Budget.
e. Approve resolution adopting the position classification and
pay plan for exempt and non exempt positions and setting
forth the policy for administration of the pay plan.
f. Approve .change orders No. 40 and 58 for city hall.
g. Authorize mayor and clerk to enter into an agreement with
the State of Minnesota Department of Trade and Economic.
Development for the Casperson Park development grant in the
amount of $150,000.
h. Approve resolution amending the 1990 schedule of fees for
dog licenses.
i. Acknowledge receipt of the 1989 Lakeville Fire Relief.
Association Financial Report.
j. Approval of a temporary easement from Ground Development,
Inc. over Lot 3, Block 2, Cedar Glen 2nd Addition.
8. Consideration of the final plat of Chapel Hills 2nd Addition.
9. Continued consideration of a conditional use permit for B & S
Tire to operate a retail tire service store.
10. Unfinished Business.
Status Update: Proposed Performing Arts/Athletic Facility
(Amphitheater).
11. New Business.
12. Announcements: Next Regular Council Meeting, August 6, 1990.
13. Adjourn.