HomeMy WebLinkAbout04-19-99 CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
APRIL 19,1999
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. A!I 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 April 5, 1999 regular Council meeting and the April
12, 1999 special Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
• c. Administrator
d. Parks & Recreation Director -1998 Annual Report
e. Police Chief -March Monthly Report
5. Presentations/Introductions
a. Presentation of a plaque to Dave Bellows
b. Introduction of Sergeants and Oath of Office to Sergeants
Delmonico and Manias
c. Proclamation for Volunteer Recognition Week
d. Presentation of Lakeville Area Historical Society Annual Report
e. Proclamation for Loyalty Day
f. Introduction of Chris Pommerenke, DLBA Director
6. Citizens' Comments
7. Consent agenda.
All matters /isted 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.
•
04/16/99
CITY COUNCIL MEETING AGENDA
APRIL 19, 1999
PAGE 2
•
b. March Investment Report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission,, April 1, 1999
Parks & Recreation Committee, March 31, 1999
Environmental Affairs Committee, March 30, 1999
Economic Development Commission, March 23, 1999
Lakeville Ames Arena, April 7, 1999
d. Resolution accepting donation from Judy Westrum to the Meals on
Wheels program.
e. Resolution accepting a donation from Dick Schwartz.
f. Resolution amending the 1999 Surface Water Management Fund
Budget.
g. Resolution receiving bid and awarding contract for an emergency
generator at the Water Treatment Facility, Improvement Project 99-
6.
• h. Farm lease with Mike Streiff, Jr.
i. Automated Clearing House ("ACH") Originations Agreement with
Marquette Bank, N.A.
j. Resolution approving a gambling permit for Turn In Poachers,
South Metro Chapter.
k. Resolution receiving bids and awarding contract for Casperson
Park storm water quality improvements, Project 99-1.
I. Resolution accepting donation from Domino's Pizza, Lakeville
Sanitary Service, Inc., Quality Waste Control, Inc., Arden
International Kitchens, and Menasha Packaging Corporation for
Community Clean-up Day.
m. Tree service operator license for Aspenwall Tree Service, Inc.
n. Three-year special home occupation permit extension to allow the
operation of a hair salon at 16524 Jaguar Avenue.
CITY COUNCIL MEETING AGENDA
APRIL 19, 1999
PAGE 3
•
o. Resolution vacating public drainage and utility easements on the
south side of 208th Street, east of Holiday Avenue for Tillges
Construction.
p. Resolution vacating public drainage and utility easement at 17883-
179th Trail West for Richard Vogen.
q. Resolution authorizing establishment of "No Parking" on Kenrick
Avenue and 165th Street.
r. Final acceptance of public utility improvements, Progressive Rail 1St
Addition.
s. Resolution naming certain Lakeville parks.
t. Agreement with Jerry and Sharon Tongen regarding environmental
site assessment for Jerry's Repair and Yamaha.
u. Resolution amending the Lakeville Employee Handbook modifying
the safety and health policy.
8. Consider resolution receiving bids and awarding contract for Police
Department communications center equipment, Project 98-21.
9. .Conditional use permit amendment for Grist Mill Company to allow the
construction of a mechanical equipment cupola at a height greater than 45
feet at 21325 Hamburg Avenue.
10. Leo's South
a. Resolution vacating public drainage and utility easement at 16375
Kenrick Avenue
b. Resolution approving preliminary and final plat of Leo's First
Addition
c. Amendment to Conditional Use Permit. No. 94-14
11. Marion Fields:
a. Resolution approving final plat
b. Resolution vacating easements
•
r ~ ~
CITY COUNCIL MEETING AGENDA
APRIL 19, 1999
PAGE 4
• rd
12. Preliminary plat of Cherry Highlands 3 Addition.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, May 3, 1999
16. Adjourn.
i