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HomeMy WebLinkAbout02-16-99 CITY OF LAKEVILLE • COUNCIL MEETING AGENDA FEBRUARY 16,1999 _ 7:OO 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 n;lating to the agenda items is available for public inspection at the City Glerk's desk. 1. Call to order and flag pledge. 2. Roll call 3. Approve minutes of the February 1,.1999 City Council meeting and the February 8, 1999 special Council meeting. 4. Staff announcements:. a. Attorney b. Engineer • c. :..Administrator d. Parks & Recreation Director -Monthly Report e. ALF Ambulance 1998 Annual Report 5. Presentations/Introductions. 6. Citizens' comments..:. 7. Consent agenda a. Claims for payment. b. Receive minutes of the following advisory committee meetings: Environmental Affairs Committee, February 2, 1999 Parks & Recreation Committee, February 3, 1.999 Planning Commission, February 4, 1999 Snowmobile Task Force, February 4, 1999 :Economic Development Commission, January 26, 1999 Lakeville Ames Arena Committee, January 27, ..1999 D2/11/99 - CITY COUNCIL MEETING AGENDA FEBRUARY 16, 1999 PAGE 2 c. Resolution accepting donation from First National Bank to the DARE program.. d. Resolution calling public hearing on the certification of unpaid utility charges. e. Resolution approving a gambling. permit for All Saints Church. f. Resolution approving a gambling permit for Ducks. Unlimited Chapter 152. g. Tree service .operator license for Coz's Landscaping. h. Resolution abating assessment for Lot 2, Block 1; Dakota Plaza, Cedar Avenue reconstruction, Improvement Project 89-1. i. Final acceptance. of utility .improvements for Ipava Marketplace. j. Resolution .approving specifications and .setting a bid date for water treatment chemicals. • k. Trunk storm sewer credits for Farmington Elementary Addition.. 1. Resolution designating municipal state-aid streets. m. Trail credits for Quail Meadows and Quail Meadows 2na Addition. n. Resolution receiving bids and awarding contract for rehabilitation of Lift Stations 6, 11 and 12, Improvement Project 98-12. o. Resolution approving 1999. general liability,: casualty and property insurancepolicy with LMCIT. p. Resolution adopting the League of Minnesota Cities legislative policy on tax increment financing. q. Resolution approving plans and specifications and setting a .bid date for paving two hockey rinks. r. Set. Council work sessions on March 29, August 30 and November 29, 1999. s. Authorize submittal of grant applications to the DNR to develop and acquire Lakeville parks. i ~ ' CITY COUNCIL MEETING AGENDA FEBRUARY 16, 1999 PAGE 3 8. Consider a royal of contr t f pp acs or construction of a second sheet of ice adjacent to Lakeville Ames Arena and authorization to refinance the 1992 ice arena lease revenue bonds: a. Resolution receiving bids and awarding contracts for Lakeville Ames Arena, Project 98-6. b. Resolution authorizing solicitation of bids for sale of Gross Revenue Recreation Facility Bonds Series 1999. c. Agreement with Juran and Moody relating to the sale of Gross Revenue Recreation Facility Bonds Series 1999. d. Gaming Revenue Agreement with Lakeville Boosters (Lakeville Hockey Association). e, Lakeville Ames Arena Operations and Maintenance Agreement with Lakeville Community Corporation. 9. Authorize Northwest Associated Consultants to complete an update of the Park and Trail Comprehensive System Plan. • 10. Resolution approving plans and specifications and setting a bid date for Phase Ill Klamath Trail 11. Creation of single family residential zoning district for 85-foot lot width: a. Consideration of an ordinance amending Title 11 of the Lakeville City Code by adding an R-2A single family residential zoning district. b. Consideration of an ordinance amending Title 10 of the Lakeville City Code, being the subdivision ordinance of the City of Lakeville. 12. Resolution authorizing preliminary engineering, feasibility study and Environmental Assessmenf Worksheet for Ipava Avenue and 195th/192"d Street central area, Improvement Project 98-10. 13. Unfinished business {for Council discussion only). 14. New business (for Council discussion only). 15. Announcements: Next regular Council meeting, March 1, 1999 Council Retreat, February 26-27,.1999 ® 16. Adjourn.