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HomeMy WebLinkAbout05-15-00 CITY OF LAKEVILLE COUNCIL MEETING AGENDA MAY 15, 2000 7:00 P.M. The City Council is provided background information for agenda items in advance by staff and appointed commissions, committees and boards. Decisions are based on this information, as well as City policy, practices, input from constituents and a council member?s personal judgment. If you have questions, comments or information regarding an item not on the agenda, please step forward to be recognized by the Mayor during the ?Citizens? Comments? item on the agenda. Please state your name and address for the record. All comments are appreciated. A copy of all printed material relating to the agenda items is available for public inspection at the City Clerk?s desk. 1. Call to order and flag pledge. 2. Roll call. 3. Approve minutes of the May 1, 2000 City Council and special Council meetings. 4. Staff announcements a. Attorney b. Engineer c. Administrator d. Chief of Police ? monthly report e. Parks & Recreation Director ? monthly report 5. Presentations/Introductions a. Introduction of C.J. Maichen, Recreation Program Assistant b. Proclamation for Poppy Month 6. Citizens? Comments 7. Consent Agenda All matters listed under Consent agenda are considered routine by the City Council and will be acted on by one motion in the order 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 considered separately. a. Claims for payment. b. April Investment Report. c. Receive minutes of the following advisory committee meetings: Environmental Affairs Committee, April 18 and May 2, 2000 Park & Recreation Committee, May 3, 2000 Planning Commission, May 4, 2000 Park & Recreation Subcommittee/EDC, May 3, 2000 02/26/08 CITY COUNCIL MEETING AGENDA MAY 15, 2000 PAGE 2 d. Resolutions accepting donations to the Police Department fitness program and DARE program from Mills Fleet Farm, Granse and Associates, Inc. and Ladies Auxiliary to VFW Post 210. e. Resolution receiving bids and awarding contract for Improvement Projects 00-1, 99-18, 00-12 and 00-13. f. Resolution receiving bids and awarding contract for Well No. 14 collection pipe, Improvement Project 00-4B. th g. Final payment and acceptance of 165 Street extension, Improvement Project 98-15. h. Authorize submittal of grant applications to the Minnesota DNR for cross country ski trail and snowmobile trail programs. i. Final acceptance of utility improvements, Town and Country Estates. j. Resolution authorizing disposal of surplus police equipment. k. Resolution authorizing the sale of forfeited vehicles. l. Architectural Services Agreement with Tushie-Montgomery and Associates for City Hall addition and remodeling. m. Architectural Services Agreement with Grooters Leapaldt Tideman Architects for renovation of Hart Hall into an area arts center. n. Construction Management Services Agreement with Greystone Construction for City Hall addition and remodeling and Hart Hall renovation. o. Resolution accepting donations from Dominos Pizza, Lakeville Sanitation Service, Inc., Waste Management of MN, Inc., United Building Centers, Menasha Packaging Corporation and Arden International Kitchens for Community Clean-up Day. th p. Resolution requesting a speed limit study on 175 Street between Highview Avenue and Dodd Boulevard. q. Special home occupation permit extension to allow the continued operation of a photography studio at 16320 Javari Court. CITY COUNCIL MEETING AGENDA MAY 15, 2000 PAGE 3 r. Table consideration of the Cedar 160 Addition until the June 5, 2000 City Council meeting. s. Resolution approving plans and specifications and setting a bid date for Improvement Projects 00-8, 00-9 and 00-10. t. Ordinance amending Title 10 of the Lakeville City Code concerning park dedication requirements. u. Resolution authorizing ?no parking? on the east side of Kenrick Avenue from County Road 70 south to the city boundary. 8. Public hearing on the application of Lakeville Grill Inc. for an on-sale and Sunday liquor license at 20685 Holyoke Avenue. 9. Consideration of a conditional use permit to allow the expansion of an th existing non-conforming single-family dwelling at 10145 ? 205 Street West, and a variance to allow the construction of an addition within the 75 foot setback from the Ordinary High Water Level of Lake Marion. 10. Consideration of a conditional use permit to allow the demolition and th reconstruction of an attached garage at 10050 ? 185 Street West. 11. Resolution vacating a portion of Kenrick Avenue right-of-way located thth adjacent to I-35, north of 210 Street and south of 205 Street. 12. Consideration of the preliminary plat of Vermillion Springs, located north of thth 165 Street, south of 160 Street (County Road 46) and west of Highview Avenue. 13. Lakeway Park, located in the northwest corner of Kenwood Trail (County th Road 50) and 185 Street (County Road 60): a. Preliminary plat b. Resolution vacating a drainage and utility easement c. Ordinance rezoning property from Planned Unit Development District and R-2, Single Family Residential District, to R-2, Single Family Residential District, R-7, High Density Residential District and B-C, Business Campus District d. Conditional use permit to allow the construction of a church CITY COUNCIL MEETING AGENDA MAY 15, 2000 PAGE 4 14. Consider resolutions and agreements with Independent School District 194 and the Housing and Redevelopment Authority of Lakeville related to the Lakeville Area Arts Center Campus. a. Resolution concurring with the action of the Lakeville Housing and Redevelopment Authority in providing for the financing of a project pursuant to a lease agreement between Lease Finance Group, Inc. and ISD 194 b. Parking/access easement and maintenance agreement with ISD 194 c. Resolution authorizing transfer of certain real property to the Housing and Redevelopment Authority in and for the City of Lakeville 15. Consider appointments to the Lakeville Area Arts Center Board. 16. Unfinished business (for Council discussion only). 17. New business (for Council discussion only). 18. Announcements: Next regular Council meeting, June 5, 2000 Council work sessions, May 18 and May 25, 2000 19. Adjourn.