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HomeMy WebLinkAbout06-21-99 CITY OF LAKEVILLE COUNCIL MEETING AGENDA )une 21, 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 June 7, 1999 City Council meeting. 4. Staff announcements a. Attorney i b. Engineer c. Administrator d. Parks & Recreation Director -monthly report e. Chief of Police -monthly report 5. Presentations/Introductions a. Introduction of Police Reserve Officers b. Presentation of Police Chief's Award of Merit to Troy L. Grossman and Duane J. Hirsch c. Introduction of Becky Kjergaard, Secretary/Receptionist d. Introduction of Karen Murphy, Building Department Assistant e. Presentation by Pan-O-Prog President Sue Skorseth f. Presentation by Peoples Natural Gas 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. 06/21/99 CITY COUNCIL MEETING AGENDA JiJNE 21, 1999 PAGE 2 • a. Claims for payment. b. May investment report. c. Receive minutes of the following advisory committee meetings: Planning Commission, June 3, 1999 Parks & Recreation Committee, June 2, 1999 Lakeville Ames Arena, May 26, 1999 d. Appoint Keith Nelson as the delegate to appoint two commissioners to the Vermillion River Watershed Management Commission. e. Receive City of Lakeville Comprehensive Annual Financial Report. f. Receive City of Lakeville Single Audit Report. g. Receive Lakeville Fire Relief Comprehensive Annual Financial Report. h. Receive Lakeville Convention and Visitor's Bureau Comprehensive Annual Financial Report i. Resolution authorizing sale of forfeited vehicles. j. Resolution receiving donation from Peoples Natural Gas. k. Resolutions accepting donations from Dakota Electric Association and Marquette Bank to the Parks & Recreation Department. I. Resolution receiving donation from Gephart Gallery & Gifts to the DARE Program. m. Change Order No. 1 with Rosti Construction for King Park walking trails. n. Resolution authorizing extension of park hours at Antlers Park for. 1999 Panorama of Progress Teen Dance. o. Resolution accepting Environmental Assessment Worksheet (EAW) and indicating no need for Environmental Impact Statement (EIS) for Ipava Avenue, Improvement Project 98-10. CITY COUNCIL MEETING AGENDA JUNE 21, 1999 PAGE 3 • p. Authorize installation of stamped, colored: concrete pavers in medians for reconstruction of CSAH 50 from Dodd Boulevard to Holyoke Avenue, Improvement Project 94-13. q. Ordinance amending Title 7 of the Lakeville City Code concerning certified pipe layers. r. F~ctension of on-sale liquor license for Babe's Sportsbar & Grill to allow the sale of alcoholic beverages and live entertainment in the fenced-in parking lot on July 9-li, 1999. s. Temporary 3.2% malt liquor license for the Lakeville Lions Club-for Pan-O-Prog events at the Lakeville VFW on July 8-9, 1999. t. Temporary on-sale liquor license for the Lakeville VFW for Pan-O- Prog events on July 8-11, 1999. u. Temporary 3.2% malt liquor license for the Lakeville Men's Softball Association. • v. Change orders No, 1 and 2 with Kelleher Construction Company for Lakeville Ames Arena, Improvement Project 98-6. w. Resolution donating 41 computers to the Minnesota Computers for Schools Refurbishing Program. x. Approve specifications and set a bid date for a Fire Department pumper. 8. 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. a. Attest to legal notice b. Presentation of the proposed project c. Questions and/or comments d. Motion to close the public hearing e. Resolution adopting amendment to Interest Reduction Program and Housing Development Project Plan and to Tax Increment Financing Plan for Tax Increment Financing District No. 8 a; ~ l Y CITY COUNCIL MEETING AGENDA JUNE 21, 1999 PAGE 4 • 9. Public hearing on the installation of street lights at 161St Street West, Upper 161St Street West and ]acquara Avenue, Improvement Project 99- 11. a. Attest to legal notice b. Presentation of the proposed project c. Questions and/or comments d. Motion to close the public hearing e. Resolution awarding project 10. Consideration of a conditional use permit to allow an expansion to a non- conforming single-family home located at 17401 Kodiak Avenue. 11. Consideration of a proposal by Grooters, Leapaldt, Tideman Architects to convert Hart Hall into a Performing Arts Center. 12. Authorize SRF to prepare intersection modification request for exit ramps at 185t" Street. 13. Unfinished business (for Council discussion only). 14. New business (for Council discussion only). 15. Announcerrfents: Next regular Council meeting Tuesday, 7uly 6, 1999 16. Adjourn.