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CITY OF LAKEVILLE SPECIAL COUNCIL MEETING
AUGUST 12, 1985
The meeting was called to order by Mayor Zaun at the city hall at
7:-UU p.m. Roll call was taken. Present: Council members Nelson,
Harvey, Sindt, Enright and Mayor Zaun.
Also present: Robert Pulscher, Springsted, Inc.; Dennis Feller,
Finance Director; Patrick McGarvey, City Administrator/Clerk; Steve
Michaud, Park & Rec. Director; James Robinette, Community Development
Director.
At this time, Mr. Pulscher presented the bids received on three .bond
issues that were opened at 12:00 noon on August 12th. Mr. Pulscher
explained each of the bids and then recommended the council accept
the low bid for each of the bond issues.
85.355 Motion was made by Sindt, seconded by Enright to adopt Resolution No.
85-57 approving the sale of General Obligation Tax Increment Bonds in
the amount of $125,000.
Roll call was taken on the motion. Ayes, Enright, Harvey,. Nelson,
Sindt, Zaun.
85.356 Motion was made by Enright, seconded by Nelson to adopt Resolution
No. 85-58 approving the sale of General Obligation Improvement Bonds
in the amount of $1,435,000.
Roll call was taken on the motion. Ayes, Nelson, Harvey, Sindt,
Zaun, Enright.
85.357 Motion was made by Harvey, seconded by Sindt to adopt Resolution No.
85-59 approving the sale of General Obligation Equipment Certificates
of Indebtedness in the amount of $465,000.
Roll call was taken on the motion. Ayes, Sindt, Zaun, Enright,
Nelson, Harvey.
Mr. Pulscher also recommended that the council adopt a resolution
calling for the sale of bonds to refund general obligation water
bonds due to lower interest rates and a savings of approximately
$155,000 in interest.
85.358 Motion was made by Enright, seconded by Sindt to adopt Resolution No.
85-6U calling for the sale of General Obligation Water~.Bonds for
September 16, 1985.
Roll call was taken on the motion. Ayes, Zaun, Enright, Nelson,
Harvey, Sindt.
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CITY OF LAKEVILLE SPECIAL COUNCIL MEETING
AUGUST 12, 1985
85.359 Motion was made by Harvey, seconded by Sindt to approve the consult-
ant agreement with Steve Bell for work as the Media Specialist
Consultant for the City and authorize the mayor and clerk to execute
it.
Roll call was taken on the motion. Ayes, Enright,. Nelson, Harvey,
Sindt, Zaun.
85.360 Motion was made by Sindt, seconded by Harvey to adjourn the. special
council meeting.
Roll call was taken on the motion. Ayes, Nelson., Harvey, Sindt,
Zaun, Enright.
Time: 7:25 p.m.
Respectful y subm tted,
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Patrick E. McGarvey, City Cler
Duane Zaun, M yor
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CITY OF LAKEVILLE
AGENDA
SPECIAL COUNCIL MEETING
AUGUST 12, 1985
7:00 P.M.
CITY HALL
1. Roll call.
2. Receive the bids on the sale of $1,435,000 G.O. Improvement Bonds,
$465,000 G.O. Equipment Certificates, and $125,000 of G.O. Tax
Increment Bonds and recommendation on the sale.
a. Resolution awarding the sale.
3. Approval of Media Specialist Consultant agreement with Steven Bell.
4. Any other business.
5. Adjourn.
WORK SESSION AGENDA
1. Review of the cities' responsibility under state law for recycling
and future course of action.
2. Update on status of improvement projects.
3. Review of Antlers Park concept plans for expansion, road reloca-
tion, and improvements in preparation for operation in summer of
1986.
4. Discussion of the results of the 1985 citizen survey and direction
for preparation of the 1986 operating budget and updated five year
capital improvement budget priorities.
5. Purchase of St. Paul Company 80 acre site next to water tower.
6. Fire Station 4{'3 sites update on purchase option.
7. Report from City Attorney on proper action to take on Power Cen-
ter/G. Bowen.
8. Clay's acres drain the and street restoration assessment policy.
9. Policy on use of single family homes for two dwelling units.
lU. Review the I-35/50 tax increment plan.