HomeMy WebLinkAbout01-06-86 • ! i
CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 6, 1986
The meeting was called to order at 7:00 p.m. by Mayor Zaun. The
pledge of allegiance to the flag was given.
At this time, the city attorney administered the oath of office to
Mayor Zaun and Council members Nelson and Enright.
Roll call was taken. Present: Council members Zaun, Sindt, Enright,
Harvey, Nelson.
Also present: Roger Knutson, City Attorney; Keith Nelson, City
Engineer; James Robinette, Community Development Director; and Dennis
Feller, Finance Director.
Staff announcements: The city attorney distributed information
concerning the acquisition of right-of-way for the park trails
system.
Citizen comments: Baard Lovaas and Nancy Lovaas, project managers
for Brackett's Crossing, were present to state their intentions to
acquire the Sea Girt Inn.
86.1 Motion was made by Harvey, seconded by Nelson to approve the consent
agenda as presented.
(Council Consent Agenda attached hereto is incorporated by reference
and specifically made a part hereof.)
Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey,
Nelson, Zaun.
86.2 Motion was made by Harvey, seconded by Enright to appoint the Dakota
County Tribune/Thisweek Newspapers as the official city newspaper.
Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson,
Zaun, Sindt.
86.3 Motion was made by Harvey, seconded by Enright to appoint Council
member Robert Nelson as the Acting Mayor.
Roll call was taken on the motion. Ayes, Harvey, Zaun, Sindt,
Enright. Abstain, Nelson.
86.4 Motion was made by Enright, seconded by Nelson to re-appoint Diane
MacGibbon and Steve Sizer to the Planning Commission.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt,
Enright, Harvey.
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CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 6, 1986
86.5 Motion was made by Harvey, seconded by Sindt to re-appoint Deb
Anderson and Gerald Grenz to the Park and Recreation Committee.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright,
Harvey, Nelson.
86.6 Motion was made by Sindt, seconded by Nelson to re-appoint Vernon
Jensen, Robert Nicholson and David De Buhr to the Natural Resources
Committee.
Roll call was taken. on the motion. Ayes, Sindt, Enright, Harvey,
Nelson, Zaun.
86.7 Motion was made by Enright, seconded by Nelson to re-appoint Clarence
Sindt, Larry Oreschnick and Dick Jacobson to the Cable T.V. Board,
Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson,
Zaun, Sindt.
86.8 Motion was made by Harvey, seconded by Nelson to appoint Grannis,
Campbell, Farrell & Knutson as the City`s legal firm for 1986.
Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun,
Sindt, Enright.
86.9 Motion was made by Enright, seconded by Harvey to appoint Donahue &
Associates as the City's engineering consulting firm for 1986.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt,
Enright, Harvey.
86.10 Motion was made by Enright, seconded by Harvey to appoint Northwest
Associated Consultants as the City's planning consultant for 1986.
Roll call. was taken on the motion. Ayes, Zaun, Sindt, Enright,
Harvey, Nelson.
86.11 Motion was made by Sindt, seconded by Harvey to approve the joint
powers agreement with Dakota County for landfill abatement funding
assistance, subject to review and approval by the city attorney.
Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey,
Nelson, Zaun.
86.12 Motion was made by Harvey, seconded by Enright to adopt Resolution
No. 86-7 adopting the organization chart dated January 1, 1986, and
job descriptions for the Lakeville Police Department.
Roll call was taken on the motion. Ayes, Enright, Harvey, Nelson,
Zaun,. Sindt.
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.CITY OF LAKEVILLE COUNCIL MEETING
JANUARY 6, 1986
86.13 Motion was made by Sindt, seconded by Enright to approve the amend-
ment to the development agreement for Mills Fleet Farm.
Roll call was taken on the motion. Ayes, Harvey, Nelson, Zaun,
Sindt, Enright.
86.14 Motion was made by Enright, seconded. by Nelson to approve the
agreement concerning the subdivision and sanitary sewer line mainte-
nance of Lot 1, Block 1, Donnay's Valley Park 9th Addition.
Roll call was taken on the motion. Ayes, Nelson, Zaun, Sindt,
Enright. Nays, Harvey.
86.15 Motion was made by Harvey, seconded by Nelson to approach the Dakota
County Historical Society to assist with the removal of the water
tower.
Roll call was taken on the motion. Ayes, Zaun, Sindt, Enright,
Harvey, Nelson.
86.16 Motion was made by Nelson, seconded by Sindt to adjourn the council
meeting.
Roll call was taken on the motion. Ayes, Sindt, Enright, Harvey,
Nelson, Zaun.
Time: 8:30 p.m.
Respectfully submitted,
Dennis Feller, Finance Director
Dua a Zaun, Ma o
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CITY OF LAKEVILLE
AGENDA
COUNCIL MEETING
JANUARY 6, 1986
7:00 P.M.
Call to order.
Flag pledge.
1. Roll call.
2. Staff announcements
A. Attorney
B. Engineer
C. Administrator
3. Citizen comments.
4. Consent agenda.
a. Approval of the minutes of the December 16, 1985, council
meeting.
b. Approval of the minutes of .the December 18, 1985, special
council meeting.
c. Approval of the claims for payment.
d. Approval of the minutes of the December 18th and 23rd Park and
Recreation Committee meetings.
e. Resolution #86-1 approving the designation of depositories of
city funds.
f. Resolution ~~86-2 setting the 1986 storm sewer rate .schedule.
g. Resolution #86-3 setting the 1986 state-aid street assessment
rates.
h. Resolution ~~86-4 establishing liaisons of the city council and
making appointments thereto.
i. Resolution ~1~86-5 setting the 1986 city utility connection
charge rates.
j. Approval of change order number two with Crossings, Inc. on
improvement project 85-9, Clay's Acres.
k. Approval of extension of time with Lake Area Utilities for
project 84-11, Upper 206th Street.
CITY COUNCIL AGENDA
January 6, 1986
1. Authorize an engineering feasibility report on Valley Park 8th,
Phase 3-C.
m. Resolution ~~86-6 setting dates of regular council meetings for
1986.
5. Appointment of the official city newspaper.
6. Appointment of the Acting Mayor.
7. Planning Commission appointments.
8. Park and Recreation Committee appointments.
9. Natural Resources Committee appointments.
10. Cable TV Board appointments.
11. Appointment of the city legal firm.
12. Appointment of the city engineering consultant.
13. Appointment of the city planning consultant.
14. Approval of a joint. powers.. agreement with Dakota County. for
landfill abatement funding assistance.
15. Resolution #86-7 adopting the organization chart and job descrip-
tions for the police department.
16. Approval of an amendment to the development agreement for Mills
Fleet Farm.
17. Any other business.
18. Adjourn.
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