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HomeMy WebLinkAbout05-17-99 CITY OF LAKEVILLE COUNCIL MEETING AGENDA May 17, 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. 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 3, 1999 regular and special Council meetings and the April 12, 1999 Council work session. 4. Staff announcements • a. Attorney b. Engineer c. Administrator d. Parks & Recreation Director -monthly report e. Chief of Police -monthly report 5. Presentations/Introductions a. Introduction of Police Lead Dispatcher and Records Supervisor b. Proclamation for Legends and. Legacy Day 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. 05/13/99 CITY COUNCIL MEETING AGENDA MAY 17, 1999 PAGE 2 • b. April Investment Report. c. Receive minutes of the following advisory committee meetings: Environmental Affairs Committee, May 4, 1999 Parks & Recreation Committee, May 5,1999 Planning Commission, May 6,1999 Economic Development Commission, April 27, 1999 d. Resolutions accepting donations from Northern States Power Company, Chemcentral and Lakeville Knights of Columbus to the Parks & Recreation Department. e. Single Audit Agreement with Eide Bailly LLP. f. Contract Addendum with Osland Building Maintenance. g. Change orders with Rink Tech International for Lakeville Ames Arena, Improvement Project 98-6. h. Change orders with Friedges Landscaping, Inc. for Lakeville Ames Arena, Improvement Project 98-6. i. Resolution accepting donation of flags from VFW Post 210. j. Trunk water main and storm sewer credits and multi-purpose trail reimbursement, Tarry Creek. k. Resolution receiving feasibility report and calling a public hearing for street lighting on 161St Street, Upper 161St Street and ]acquara Avenue, Improvement Project 99-11. I. Certificate of Completion for Di-Hed Yokes, Inc. m. Resolution authorizing submittal of 1999-2000 snowmobile and cross-country ski trail grant applications to the Minnesota Department of Natural Resources. n, Resolution authorizing "no parking" on a portion of County Road 70. .CITY COUNCIL MEETING AGENDA MAY 17, 1999 PAGE 3 o, Resolution calling public hearing on an amendment to Interest Reduction Program and Housing Development Project Plan and to Tax Increment Financing Plan for Tax Increment Financing District No. 8. p. Ordinance amending Title 1, Chapter 8 of the Lakeville City Code concerning City elections. q. License Agreement with The Lawrence Group for use of "Street Centerline and Landmarks" GIS data. 8. Resolution vacating a portion of a public conservation, drainage and utility easement located west of Homestead Trail and north of 175t" Street. 9. Conditional use permit to allow the expansion of anon-conforming single- family home at 20660 Howland Avenue. 10. Conditional use permit to allow the construction of a detached accessory building at 8655 Upper 206t" Street West. • 11. Consideration of the preliminary plat of St. Francis Woods, consisting of 22 single-family lots, 123 townhouse units and two commercial. lots .located on the south side of 205t" Street, east of Kenrick Avenue. 12. .Planned Unit Development /Conditional Use Permit to allow the construction of a cellular telephone tower at JFK Elementary School, 21240 Holyoke Avenue.. 13. Unfinished business (for Council discussion only). 14. New business (for Council discussion only). 15. Announcements: Next regular Council meeting, June 7, 1999 Council work session, May 27, 1999 16. Adjourn.