HomeMy WebLinkAbout05.18.87 Council Packet AGENDA
COUNCIL MEETING
REGULAR
MAY 18, 1987
1. CALL TO ORDER
2. APPROVE AGENDA
3. APPROVE MINUTES
a. May 4, 1987
4. CITIZENS COMMENTS
5. PUBLIC HEARINGS
a. 7:00 P.M. - Annual Tax Board of Review
b. 7:15 P.M. - Consider Preliminary Plat - Akin Park Estates
6. PETITIONS, REQUESTS AND COMMUNICATIONS
7. ORDINANCES AND RESOLUTIONS
a. Resolution Approving Investigation of Applicants for Employment
8. UNFINISHED BUSINESS
a. Award Seal Coat Bids
b. Naming Park at 4th and Willow
c. Recommendation for Hiring Police Officer
d. Present Plans and Specifications for 195th Street Storm Sewer
9. NEW BUSINESS
a. Present Feasibility Study for Sanitary Sewer Lateral in Section 24 -
Project 86-9
b. Discuss Downtown Planters
c. Mutual Aid Agreement with Rosemount - Building Inspector Services
d. Building Permit Fees
e. Health Insurance Coverage
f. 1986 Financial Statement Presentation
10. MISCELLANEOUS
11. CONSENT AGENDA
a. Approve Request to Attend Annual LMC Conference
b. Approve Request to Attend School - Park and Recreation
c. Approve Capital Outlay Purchase Request - Liquor Store
12. ADJOURN
13. ADD ON
a. Set Public Hearing to Consider the Preliminary Plat - Dakota County
Estates Fourth Addition
THE AGENDA IS CLOSED OUT AT NOON ON THE TUESDAY PRECEDING THE MEETING.
MEMO TO: MAYOR AND COUNCIL
SUBJECT: AGENDA ITEMS - MAY 18, 1987
DATE: MAY 14, 1987
5a. Normally, County staff has met with individuals in a separate meeting
room and brought their recommendations back to the Council Normally,
the number of people attending the Equalization Meeting has been limited,
but based on the number of calls I've received due to the re-evaluation,
there could be a large number of individuals in attendance. Council members
may wish to prepare themselves to address the concerns raised by the
increases.
b. Revised Plat, Developer's Agreement, Resolution, Memo enclosed.
7a. Resolution enclosed.
8a. Bid tab, recommendation enclosed.
b. PARAC Minutes enclosed.
c. Recommendation enclosed.
d. Plans enclosed. •
9a. Feasibility Report enclosed.
b. Memo enclosed.
c. Memo, agreement enclosed.
d. Memo enclosed.
e. Memo enclosed.
f. Report, memo enclosed.
lla. Normally, the Council has given blanket approval for Council members,
Department Heads and the Administrator to attend the LMC Conference.
The information can be found in the May issue of Minnesota Cities.
b. Request enclosed.
c. Request enclosed.
d. Copy enclosed.
13a. Memo, Planner's Report, Planning Commission Minutes, PUD enclosed.
Larr hompson
City Administrator
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AGENDA REQUEST FORM
ITEM NO. gb
NAME: Larry Thompson
DEPARTMENT: Administration
DATE: May 7, 1987
MEETING DATE: May 18, 1987
CATEGORY: Unfinished Business
SUBJECT: Naming Park at 4th and Willow
EXPLANATION: Per Council Directive
REFERENCE MATERIALS/RESPONSIBILITY: Park & Recreation Recommendation - Jim Bp11
REFERRED TO: (NAME) DEPARTMENT:
Larry Thompson Administration
Jim Bell Park Recreation
r
SIGNATOR
MEMO TO: PARK AND RECREATION COMMISSION MEMBERS
SUBJECT: SPECIAL MEETING
DATE: MAY 11, 1987
Chairman Vorwerk has called a special meeting for Wednesday, May 13th at 7:30 P.M.
The Council requested this meeting after Councilman Sprute raised the question as
to the name of the new extension of Rambling River Park. This meeting can be
substituted for your regular meeting next week. This can be done by motion at
this meeting. Agenda items are as follows:
1. Call to Order
2. Approve Minutes of March 18, 1987
3. Discussion - Mt. Dew Days
4. Discussion - Farmington Hills Plat
5. Discussion - Extension of Rambling River
6. Discussion - Joint Park Committee Meetings
I have a list of possible names for the Rambling River Park extension. These
are as follows:
1. Rambling River Park - East Entrance
2. Rambling River Park - 4th Street Entrance
3. Rambling River Park - Kuchera Entrance
4. Rambling River Park - Tourist Park Entrance
5. Rambling River Park - Willow Street Entrance
Past commissions have had a policy of naming parks by neighborhoods rather than
after individuals. They felt that individual names might create more controversy
than it was worth.
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James Bell
Park and Recreation Director 0. -- /11117-1
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MINUTES
PARK AND RECREATION ADVISORY COMMISSION
SPECIAL MEETING
MAY 13, 1987
1. The meeting was called to order at 7:34 P.M.
Members Present: Vetscher, Vorwerk, Galler, Skare.
Members Absent: Moody.
Also Present: Park and Rec Director Bell, Babe Kuchera, Gale Sprute.
2. The minutes of March 18, 1987 regular meeting were approved as read.
3. Mountain Dew Days were discussed and a need for helpers for the Dew Run
and Bed Races was also brought to the members attention.
4. There was discussion on the Farmington Hills Plat (Akin Park Estates).
Motion by Galler, second by Vetscher to recommend to the City Council that a
cash in lieu of land dedication should be made. APIF, motion carried.
5. The next item on the agenda was the naming of the new "East" extension
of Rambling River Park. Motion by Vetscher, second by Galler that, because
of "historical identity of the extension" the new entrance should be named
Rambling River Park - Kuchera Entrance. APIF, motion carried.
6. Motion by Vetscher, second by Vorwerk to place a sign at the new parking
lot stating "Rambling River Park - Pine Street Lot" APIF, motion carried.
1 7. The Commission members then discussed a joint park committee brainstorming
session dealing with park systems at Trap Farm Park on May 28, 1987 at 7:00 A.M.
8. Motion by Galler, second by Vorwerk to defer the next regularly scheduled
meeting set for May 20, 1987. APIF, motion carried.
9. The next meeting is scheduled for July 17, 1987 at 7:30 P.M.
10. Motion by Vetscher, second by Skare to adjourn at 8:47 P.M. APIF, motion
carried.
Submitted by,
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Bill Vetscher II
Secretary