HomeMy WebLinkAbout02-05-90
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COUNCIL MEETING
* AGENDA
.FEBRUARY 5, 1990
7:00 P.M.
1. Call to order and flag pledge..
2. Roll call.
3. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
4. Citizen Comments.
5. Presentations/Recognitions.
a. Countryview residents; appreciation for bike trail on
Pilot Knob Road
b. Introduction of New Employees:
Tim Knutson, Police. Officer
Brigham Strole, Police Officer
Gerald. Moss, Utility Maintenance
6. Additions/Deletions to Agenda: Any counci member 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 January 16, 1990, Council. meeting.
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CITY COUNCIL AGENDA
FEBRUARY 5, 1990
PAGE 2
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c. Receive advisory committee meeting minutes:
Planning Commission, January 18th
Park & Recreation Committee, January 17th
Natural Resources Committee, January 16th
Cable TV Board, January 9th
Economic Development Commission, January 30th
d. Approve change order number 31 for city hall.
e Authorize the Fire Chief and Fire Marshal to issue open
burning permits.
f. Approval of Engineering Agreement with TKDA (To1z, King,
Duvall, Anderson and Associates, Inc.) for consulting
engineering services..
g. Cherry Highlands 2nd Addition; approval. of storm sewer
credits and assessment of storm sewer area charges.
h. Receive bids and award contract to the lowest bidder, Larson
Implement, in the amount of $32,689.00, for a 62 horse power
backhoe for the Street Department; and approve purchase of
• attachments in the amount of $1,437.00.
i. Approve a Service Agreement with Polished Brass for cleaning.
the Police .Station building at a cost of $770 per month.
j. Approve a Service Agreement with Osland Building Maintenance
for cleaning the City Hall building at a cost of $1,.620 per
month.
k. Receive quotes and authorize purchase of five instant recall
audio recorders.
1. Authorize appropriation transfer of $6,390 from the 1989
to the 1990 Certificates of Indebtedness Budget.
2. Award contract to Dictaphone Corporation in the amount
of $6,390.
1. Resolution 90-05 appointing members to the Employee
Personnel Evaluation Committee (SPEC).
m. Resolution 90-06 authorizing Fredrikson and Byron to
evaluate employee system for conformance with Fair Labor
Standards Act (compensatory time)., and appropriation
transfer of $3,000 from the General Fund Contingency.
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CITY COUNCIL. AGENDA
FEBRUARY 5, 1990
PAGE 3
n. A royal of first amendment to Vermillion River Water
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Management Commission Joint Powers Agreement.
o. Resolution 90-07 establishing committees of the City Council
and approving the .Mayor's .appointments thereto.
p. Ordinance amending Title 1 of the Lakeville City Code
concerning requirements for City approvals.; authorize
ordinance to be transmitted to the Economic Development
Commission for their review.
8. Viking Square Third Addition; resolution 90-08 approving final
plat.
9. Don Korba conditional use permit application for an auto body
repair business at 9300 202nd Street W.
10. Griffon Trail sidewalk proposal.
a. Motion to approve modifications to the 1987 Comprehensive
Trail Plan.
b. Motion to approve recommendation by the Parks & Recreation
Committee for construction of sidewalks along Griffon Trail,.
with stipulations as identified in Exhibit A.
11. Authorize preparation of a feasibility report for Griffon Trail
and Grove Trail street and sidewalk. construction. (90-09)
12. Consider establishment of storm sewer charges for 1990.
a. Resolution 90-10 establishing storm sewer area charges for
1990.
b. Ordinance 402. amending Title 7, Chapter 7, of the Lakeville
City Code concerning the. City's comprehensive storm drainage
plan.
13. Resolution 90-11 amending the state records-retention schedule
to include video tapes of public meetings.
14. Consider change to the Lake Vi11a Golf. Estates Fifth Addition
development contract authorizing assessment of the storm sewer
area charge over a l0 year period at 10% interest.
15. Resolutions requesting additional funding for the purpose of
increasing. patrol and enforcement on Dakota County lakes and
rivers.
a. Minnesota Department of Natural Resources 90-12
b. Dakota County Board. of Commissioners 90-13
16. Any other business.
17. Adjourn.