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COUNCIL MEETING
AGENDA
MARCH 19, 1990
7:00 P.M.
1. Call to order and flag pledge.
2. Roll call.
3. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
d. Chief of Police
e. Parks & Recreation Director
f. Fire Chief - 1989 Annual Report
4. Citizen Comments.
5. Introductions/Proclamations:
a. Introduction of Administrative Intern, Ed Werner.
b. Resolution proclaiming April 1-7, 1990, as Health Awareness
Week.
6. Additions/Deletions to Agenda: Any councilmember who wishes to
delete item(s) from the Consent Agenda or add item(s) to the
Consent Agenda shall move that at this time.
7. Consent Agenda: All matters listed under Consent Agenda are.
considered to be routine by the City Council and will be acted
on by one motion in the form 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 will be considered separately.
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CITY COUNCIL AGENDA
MARCH 19, 1990
• a. Approve minutes of the March 5, 1990, council meeting.
b. Approve claims for payment.
c. Receive minutes of advisory committee meetings:
Planning Commission, March 1, 1990
Parks & RecreationJNatural Resources Committees Joint
Meeting, March 6, 1990
Cable TV Board, March 1, 1990
d. Approve change order number 29 for city hall.
e. Approve application from St. Michael's Catholic Church to
hold a gambling event at the Chart House on May 7, 1990.
f. Approve gambling license renewal application from Lakeville
VFW Post 210 for pull tabs.
g. Final acceptance of utilities and street construction,
Meadows 8th Addition.
h. Receive bids for landscape services contract for various
public building sites, (Fire Stations #1, 2 and 3, Police
.Station, City Hall and Liquor Store #3), award contract to
low bidder, Oster Enterprises, and authorize Mayor and Clerk
• to enter into agreement with Oster Enterprises.
i. Set a Council Work Session for Monday, .March 26, 1990, at
7:00 p.m. at the Council Chambers, 20195 Holyoke Avenue.
j. Approve service contract with Dakota Pet Hospital as City
poundkeeper.
k. Authorize city auction to be held on April 28, 1990, and
approve list of city equipment to be auctioned.
1. Approve contract with Earl Schlegl, auctioneer for city
auction.
m. Approve revised Adoption Agreement with Security Life
Insurance Company, dba SAFE Benefits.
n. Receive feasibility report from OSM for sanitary sewer,
water and street improvements to Judicial Road from 168th
Street to 175th Street, Improvement Project 89-9, and
approve resolution calling public hearing for April 16,
1990, at 7:00 p.m. at the Council Chambers, 20195 Holyoke
Avenue.
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CITY COUNCIL AGENDA
MARCH 19, 1990
8. Lake Villa Golf Estates 6th Addition; preliminary plat of 26
single family lots.
9. Resolution vacating existing streets located in Orchard Lake
Estates 1st Addition, Lyndale Lakes Club 2nd Addition and Club
Park Addition No. 1.
10. Receive bids for equipment and vehicles and award contracts.
11. Consider request by South Suburban Off Road Riders to conduct a
Mountain Bike Race at Ritter Farm Park in conjunction with 1990
Pan-O-Prog celebration.
12. Consider request of Lakeville Super 8 to expand current liquor
license to include sale of alcohol in hotel rooms.
13. Cable TV Board resolution amendment to incorporate membership
from School District No. 192.
14. Consider ordinance amending Title 5, Chapter 1 of the City Code
concerning animals.
15. Other Business.
16. Adjourn.