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CITY OF LAKEVILLE
AGENDA
COUNCIL MEETING
JANUARY 16, 1990
7:00 P.M.
Oath of Office to Counclmember.Mulvihill,.
1. Call to order and flag pledge.
2. .Roll 'call.
3. Staff Announcements:
a. Attorney
b. Engineer
c. Administrator
d Chief_of Police -Monthly Report
e. Park Director.- Monthly Report
4. Citizen Comments.
5. Presentations/Recognitions.
6. Additions or 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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a. Approve minutes of the January 2, 1990, council meeting.
i
b. Approve claims for payment.
c. Receive advisory committee meeting minutes:
Planning Commission; January 4, 1990
Park & Recreation Committee.; January 3, 1990
d. Orchard Lake Hills; final acceptance of utility and street
improvements.
e. Rolling Oaks South "Outlot A", Rademacher Addition;. final
acceptance of utility construction.
f. Storm sewer charges for 1990; table until February 5th to
allow Economic Development Commission reviewal.
g. Re-approve Joint Powers Agreement; South Metro Task Force.
h. Approve the purchase of one million dollars of umbrella
insurance without the waiver of statutory liability limit.-
i. City Administrator employment agreement...
j. Change orders No. 21-28 for city hall.
k. Resolution establishing car allowances for designated
department directors.
1. Cedar/Dodd Comprehensive Plan Change; authorize submission
to Metropolitan Council.
m. Police Department; Emergency Operations Plan.
n. Joint Powers Agreement with Dakota County concerning solid
waste.
o. Garbage, rubbish and recyclable material collectors license
.for Waste Management-.Savage, formerly Dana's Eco Services.
8. Lake Vi11a Golf Estates. 5th Addition; final plat and development
agreement.
9. Zoning ordinance .amendment; commercial recreation uses in the
B-W, CBD-I, I-1 and I-2 Districts.
10. Zoning ordinance amendment; gasoline sales by conditional use
permit in a B-2 District.
11. Police Department; authorize trade-in of weapons with Don
Streicher Company.
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12. .Consider request to allow police officer to carry forward excess
earned vacation leave.
13. Presentation by Camp Courage Wagon Train.
14. Any other business.
a. Approve settlement and release of claims.. with Donohue
Associates for insulation of a watermain installed along
Orchard Trail, Improvement Project 87-14.
b. Approve settlement and release of claims with Donohue &
Associates for sedimentation basin at Casperson Fark boat
launch.
c. Approve release and receipt of files from Donohue &
Associates..
d. Citizen concerns on Lake Marion.
e. Proposal to aerate Lake Marion.
15. Adjourn.
Future Meetings.:
Council Work Session, January 29th, City Hall
Regular Council Meeting, February 5th