HomeMy WebLinkAbout06-07-99 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DUNE 7, 1999
7:00 P. M.
(6:30 Equipment Display)
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 17,.1999 City Council meeting.
4. Staff announcements
• a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -monthly report
5. Presentations/Introductions
a. Legislative Update by Representative Mary Liz Holberg
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:
Planning Commission, May 20, 1999
Parks & Recreation Committee, May 19, 1999
• Environmental Affairs Committee, May 18, 1999
Telecommunications Commission, May 11, 1999
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CITY COUNCIL MEETING AGENDA
JUNE 7, 1999
PAGE 2
Snowmobile Task Force Committee, May 20, 1999
.Parks and Open Space System Plan public informational meetings,
April 6, 8, 13, 15 and 20
c. Resolutions accepting donations from Donna Martens and the John
F. Kennedy PTO to the DARE Program.
d. Resolution approving a gambling permit for Panorama of Progress.
e. Resolution approving a gambling permit for the Lakeville Lions
Club.
f. Resolution amending the Lakeville Employee Handbook modifying
the employee recognition policy.
g. Resolution correcting Resolution No. 98-32 for. vacation of a
drainage and utility easement.
h. Resolution vacating permanent drainage and utility easements in
• Andersons Century Farm Second Addition.
i. Resolution authorizing temporary closing. of City streets for
Panorama-of-Progress events.
j. Resolutions accepting donations from Marquette Bank, Heather
Reynolds, Family of Christ. Lutheran Church, Friends of Pam Davis,
Lakeville Area Garden Club and Lakeville Lions Club to the Parks
and Recreation Department.
k. Resolution requesting all-way stop control on CSAH 9 (Dodd
Boulevard) and CSAH 60 (185th Street), Improvement Project
98-20.
I. License agreements with Canadian Pacific (CP) Railway for sanitary
sewer crossing in Marion Fields.
m. Change Order#1 with Shank Constructors for rehabilitation of Lift
Stations 6, 11 & 12, Improvement Project 98-12.
n. .Change Order No. 1 with Northwest Asphalt, Inc. for 1998
. Sealcoating Districts 3 & 4, City Hall/Library parking lot and
CITY COUNCIL MEETING AGENDA
JUNE 7, 1999
PAGE 3
Highview Avenue. bituminous overlay, ImprovemenfProjects 98-1,
98-18 and 99-3.
o. Preventive HVAC maintenance agreement with Northern Air
Corporation for the Water Treatment. Facility.
p. Resolution revoking County Road (CR) 46 as a Municipal State Aid
Highway; and resolution supporting CR 46 as a County State Aid
Highway.
q. Resolution amending the Employee Handbook and Liquor Store
Employee Handbook concerning Management Information System
policies.
r. Receive ALF Ambulance Financial Report for the year ended
December 31, 1998.
8. Planned Unit Development /Conditional Use Permit to allow the
construction of a cellular telephone tower at JFK Elementary School,
• .21240 Holyoke Avenue.
9. Zweber Farm Sixth:
a. Resolution approving final plat;
b. Resolution vacating permanent drainage, utility and sanitary sewer.
easements and public. street- right-of-way.
10. Zweber Farm Seventh:
a. Preliminary plat of 43 single family lots;
b. Resolution approving final plat.
li. Cherry Highlands Third:
a. Ordinance rezoning property from R-A, single family-agricultural
residential district, and R-2, single family residential district (100
foot wide lots), to R-2A, single family residential district (85 foot
wide lots), B-4, general business district, and PUD, Planned Unit
Development;
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CITY COUNCIL MEETING AGENDA
JUNE 7, 1999
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•
b. Resolution approving final plat.
12. Harris Acres Third:
a. Ordinance rezoning property from R-2, single family residential
district (100 foot wide lots), to R-2A, single family residential
district (85-foot wide lots);
b. Resolution approving the preliminary and final plat of 82 single
family lots.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, Tune 21, 1999.
16. Adjourn.