HomeMy WebLinkAbout01-02-90 CITY OF LAKEVILLE
AGENDA
COUNCIL MEETING
JANUARY 2, 1990
7:00 P.M.
Invocation by Lakeville P.b. Chaplin, Rev. Mark Bellows
Oaths of Office by the Honorable Judge Gerald W. Kalina
Mayor
Councilmembers
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. Presentation of plaques to Vernon Jensen and Warren
Walters.
b. Introduction of new Police Dept. employee: Renee Morris.
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 by one motion in
the form listed below. There may be an explanation, but no
separate discussion on these items. Lf discussion is desired,
that item will be removed from the consent agenda and will be
considered separately.
a. Approve minutes of the December 18, 1989, council meeting.
b. Approve minutes of the December 28, 1989, special council
meeting.
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c. Claims for payment.
d. Resolution approving the designation of depositories of
city .funds.
e. Resolution setting the dates and time for regular City
Council meetings in 1990.
f.' Appointment of a council member to serve as Acting Mayor
in the absence of Mayor Zaun.
g. Appointment of the official city newspaper.
h. Agreement with Northwest Associated Consultants, Inc. for
planning services.
i. Agreement with Donohue & Associates for consulting
engineering services.
j. Agreement with Orr-Schelen-Mayeron & Associates for
consulting engineering services.
k. Receive letter of resignation from Wenzel Ruhmann from the
Cable '1'V Board.
1. Consider Joint Powers Agreement with the Cities of
Burnsville,. Apple Valley, Eagan, Rosemount and Savage for
traffic markings, street. sweeping and seal coating.
m. .Agreement with Clean Flo Laboratories for aeration system
at Valley Lake Park.
n. Final acceptance of utility and street improvements;
Marion Pines.
o. Approval of Black Dog Water Management organization Plan..
p. Set the Board of Review meeting for 7:00 p.m. on April 9,
1990.
q. Farm property lease with William Feldman.
8. Presentation by Strgar-Roscoe-Fausch, Inc.; Lynwood North
sidewalk..
a. Receive report.
9. .Receive Orchard Lake/Kingsley Lake area traffic and trail
study..
10. Approve 1990-91 labor contract with Law Enforcement Labor
Services, Local 129.
11. Zoning ordinance .amendment; animal kennels.
12. Set date for Council work session:.
a., Ordinance concerning requirements for City approvals.
b. Community wide representation of advisory committee..
members.
c. Council committee. appointments.
d. Council procedures.
e. Highview Avenue relocation..
13. Any..other business.
14. Adjourn
Future Meetings:
Regular Council .Meeting, Tuesday, January 16th