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HomeMy WebLinkAbout06-05-00 CITY OF LAKEVILLE COUNCIL MEETING AGENDA JUNE 5, 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 15, 2000 City Council meeting. 4. Staff announcements a. Attorney b. Engineer c. Administrator d. Director of Operations & Maintenance ? monthly report 5. Presentations/Introductions a. Presentation of Minnesota Association of Government Communicators (MAGC) awards b. Introduction of Tom Eisert, Plumbing/Mechanical Inspector 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. Receive minutes of the following advisory committee meetings: Telecommunications Commission, May 23, 2000 Park & Recreation Committee, May 17, 2000 Planning Commission, May 18, 2000 Planning Commission Work Sessions, May 9 and May 24, 2000 Southcreek Subcommittee, May 23, 2000 02/26/08 CITY COUNCIL MEETING AGENDA JUNE 5, 2000 PAGE 2 c. Receive ALF Ambulance Annual Financial Report for the year ended December 31, 1999. d. Receive Lakeville Convention and Visitors Bureau annual financial statements and independent auditor?s report for the year ended December 31, 1999. e. Resolution approving a gambling permit for Fairview Foundation. f. Resolution authorizing the sale of a fire truck . g. Resolution approving a gambling permit for Lakeville VFW Post 210. h. Resolution approving a gambling permit for Lakeville Chapter Ducks Unlimited. i. Resolutions accepting donation to the Police Department fitness program from Lakeville Dental Associates, P.A. and Heat-N-Glo, Hearth Technologies, Inc. j. Resolutions accepting donations to the Police Department Annual Bicycle Rodeo from Sieben, Grose, VonHoltum & Carey, Ltd.; International Home Foods; State Farm Insurance; The Bicycle Shop; VFW Auxiliary Post 210; and Our Family Foods. k. Change Order No. 1 with S.M. Hentges & Sons, Inc. for Ipava Avenue extension, Improvement Project 98-10. l. Resolution approving plans and specifications, setting a bid date and approving right-of-way acquisitions for the Dodd Boulevard reconstruction, Improvement Project 99-5. m. Final acceptance of public utilities and street improvements, Orchard Meadows of Lakeville. n. Final acceptance of public utility improvements, Orchard Meadows nd of Lakeville 2 Addition. o. Resolution adopting findings and making a negative declaration on the need for an Environmental Impact Statement (EIS) on the South Creek restoration project, Improvement Project 99-25. CITY COUNCIL MEETING AGENDA JUNE 5, 2000 PAGE 3 p. Conditional use permit to allow the construction of a second driveway access on a single-family residential lot located at 17105 Fieldcrest Avenue. q. Grant of Permanent Easement to Jeff Belzer Chevrolet for Cedar Avenue, Improvement Project 97-9. r. Addendum to contract with SKB Environmental for the operation and maintenance of a yard waste compost facility. s. Revised and Restated Joint Powers Agreement establishing a Watershed Management Commission for the Vermillion River Watershed. t. Resolution amending the 2000 GIS Fund Budget. u. Resolution amending the 2000 General Fund Budget. 8. Consideration of the Cedar 160 Addition: a. Resolution approving the preliminary and final plat of one lot and three outlots b. Comprehensive Plan amendment from a commercial land use to a low-density residential land use c. Ordinance rezoning property from B-4, General Business District, to R-3, High Density Single-Family Residential District d. Variance to allow a cul-de-sac street length greater than 500 feet e. Resolution vacating public drainage, utility and roadway easements 9. Conditional use permit to allow the expansion of an existing non- conforming single-family dwelling at 17361 Kodiak Avenue. 10. Conditional use permit amendment to allow the expansion of an existing non-conforming single-family dwelling at 19713 Jersey Avenue. 11. Resolution approving and amending the Lakeville, Minnesota 2000 Comprehensive Park, Trail and Open Space Plan. 12. Consider Mediated Settlement Agreement between the City of Apple Valley, the City of Lakeville, Leo W. Tutewohl and Sharon L. Tutewohl. 13. Consider appointments to the Lakeville Area Arts Center Board. CITY COUNCIL MEETING AGENDA JUNE 5, 2000 PAGE 4 14. Unfinished business (for Council discussion only). 15. New business (for Council discussion only). 16. Announcements: Next regular Council meeting, June 19, 2000 Council work session, June 6, 2000 17. Adjourn.