HomeMy WebLinkAbout03-01-99 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 1, 1999
7:00 P.M.
The Cify 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 atl 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 February 16, 1999 City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -monthly report
5. Presentations/Introductions
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. January Investment Report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, February 18, 1999
Parks. & Recreation Committee, February 17, 1999
Environmental Affairs Committee, February 16, 1999
Cable TV Board, February 9, 1999
Airlake Airport Commission, January 21, 1999
02/25/99
CITY COUNCIL MEETING AGENDA
MARCH 1, 1999
PAGE 2
d. Resolution approving preliminary and frnal plat of Park Terrace
Fourth Addition, and ordinance rezoning property to R-3.
e. Resolution authorizing weight restrictions.
f. Resolution accepting a Metropolitan Council grant to assist the City
in developing and implementing an individual sewage treatment
system (ISTS) management program.
g. Resolution rescinding Resolutions 82-32, 90-30 and 98-24, which
established or concerned the Cable TV Board, and establishing a
Telecommunications Commission.
h. Trunk watermain credits for Boulder Village West.
i. Trunk watermain reimbursement for Boulder Village 2"d Addition.
j. Trunk sanitary sewer and storm sewer reimbursement for
Progressive Rail 1St Addition.
k. Trunk watermain credits for Hypointe Crossing 6th Addition.
1. Resolution approving plans and specifications and setting a bid
date for Sealcoat Districts 3 and 4 miscellaneous curb, drain tile,
sidewalk and pavement repairs, City Hall parking lot expansion and
Highview Avenue .overlay, Improvement Projects 98-1, 98-18 and
99-3.
m. Resolution establishing boards and committees of the City Council
and approving appointments thereto.
8. Presentation of a Lakeville Area Arts Center Study.
9. Conditional use permit to allow the establishment of a major auto repair
facility at 7430 -160th Street (Northland Collision).
10. Shamrock Development, Inc. (Hammer property):
a. Preliminary plat
b. Ordinance rezoning property in the northeast corner of 210th Street
and Dodd Boulevard from R-2 to R-2A