HomeMy WebLinkAbout02-20-90 ~r
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COUNCIL MEETING
*AGENDA*
FEBRUARY 20, 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 - Annual Report
- Presentation by Chief of Police
- Council receipt of 1989 Police Department Annual Report
e. Parks & Recreation Director - Monthly Report
4. Citizen Comments.
5. Presentations/Recognitions.
Introduction of new City Hall Receptionist, Sue Sayler.
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.
• a. Approve minutes of the February 5, 1990 Council meeting.
CITY COUNCIL AGENDA
FEBRUARY 20, 1990
PAGE 2
. b. Approve claims for payment.
c. Receive minutes of advisory committee meetings:
Planning Commission, February 1st
Parks & Recreation Committee, February 7th
Natural Resources Committee, February 6th
d. Approve 1990 pay schedule for the Fire Department.
e. Approve appointment of the Fire Department Assistant Chief.
f. Approve appointment. of the Fire Department District Chief.
g. Approve resolution designating the entire Lakeville City
Hall as a no smoking area.
h. Approve special assessment agreement with Brackett's
Crossing, Inc.
i. Approve policy for duplicating and viewing video tapes of
public meetings.
j. Lynwood North 4th Addition; final acceptance of streets and
utilities.
k. Second Season Golf; final acceptance of utilities.
1. Friedges Landscaping; final acceptance of sanitary sewer
extension.
m. Approve renewal of the erosion and sediment control services
contract with Dakota County Soil and Water Conservation
District.
n. Approve recommendation by Parks & Recreation Committee to
officially name the shelter at Aronson Park the "Lakeville
Jaycee Tournament Center".
o. Approve specifications for new vehicles and equipment and
set a bid date for March 9, 1990, at 10:00 a.m.
p. Approve specifications for a heavy rescue vehicle for the
Fire Department and set a bid date for March 1b, 1990, at
10:00 a.m.
q. Approve a non-intoxicating malt liquor license for Little
Joe's Pizza, 11276-210th Street (McStop Retail Center).
CITY COUNCIL AGENDA.
FEBRUARY 20, 1990
PAGE 3
r. Approve license for mechanical amusement devices at Little
Joe's Pizza, 11276-210th Street (McStop Retail Center).
s. Approve license for mechanical amusement devices at Tubb's
Laundry, 11276-210th Street (McStop Retail Center).
t. Appoint Mayor Zaun to the I-35W Council Board of
Commissioners to replace Councilmember Sindt.
u. Approve agreement continuance with GoodwillJEaster Seal for
recycling drop-off center.
v. Set a Council Work Session for February 26, .1990, 7:00 p.m.,
City Hall Conference Room; to discuss feasibility reports
for Argonne Farms Project 89-8 and Lee Lake Outlet Project
89-11.
8. Resolution concerning the Draft Environmental Impact
Statement/Consolidated End Use Concept for the proposed sand and
gravel mining operations in Apple Valley.
a. Letter requesting the Environmental Quality Board to
determine the adequacy of the final EIS for the proposed
sand and gravel mining operation in .Apple Valley.
• 9. Resolution concerning the Draft Environmental Assessment
Worksheet for the Ames New Market Mining Site in New Market
Township, Scott County, Minnesota.
10. Consider an ordinance amending the Zoning Ordinance No. 167 by
amending Section 11.11.2, subdivision of two family or
quadraminium lots.
11. Authorize the Chief of Police and City Administrator to promote
a uniform sergeant effective March 5, 1990.
12. Dakota County Soil and Water Conservation District Conservation
Reserve Program (CRP); authorize staff to submit an application
for certain highly erodible land located within Ritter Farm
Park.
13. Other Business,
14. Adjourn.
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