HomeMy WebLinkAbout07-06-99 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JULY 6, 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 21, 1999 regular Council meeting and the
June 15, 1999 special. 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. Receive minutes of the following advisory committee meetings:
Planning Commission, June 17, 1999
Parks & Recreation Committee, June 16, 1999
Environmental Affairs Committee, June 15, 1999
07/01 /99
CITY COUNCIL MEETING AGENDA
JULY 6; 1999
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c. Resolution accepting a donation from the Richard K. Schwartz
family to the DARE program.
d. Resolution approving a gambling permit for Fairview Hospital and
Healthcare Services.
e. Ordinance repealing Title 3, Chapter 6 of the Lakeville City Code
concerning the sale of cigarettes.
f. Final payment and acceptance of improvements for Well No. 6,
Improvement Project 97-21.
g. Resolution prohibiting parking on County Road 46 east of Pilot
Knob Road, Improvement Project 97-8.
h. Resolution leasing space to an association of Lakeville employees
for vending machines.
i. Resolution accepting donations to the Parks & Recreation
• Department Teen Dance; and resolution accepting donation from
the Lakeville Lakeside Lions to Meals on Wheels.
j. Real Estate .Purchase Agreement with James & Nancy Ondov for a
portion of Outlot D, Marion Village Second Addition.
k. Resolution approving plans and specifications and setting a bid date
for new hockey rink lighting at Parkview Park and Dakota Heights
Park, Improvement Project 99-15.
I. Grant of Permanent Easement with Bruce B. and Lizabeth M.
Tschida, Improvement Project 99-5.
8. Downtown Senior Redevelopment Project:
a. Relocation Agreement with Main Street Auto, Inc.
b. Purchase Agreement with Airlake Development, Inc.
c. Purchase Agreement with Edward ~~Skip"and Linda Ancel
d. Development Agreement with Airlake Development, Inc.
e. Minor variance for sign setback
CITY COUNCIL MEETING AGENDA
JULY 6, 1999
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9. Consideration of the preliminary plat of Park Overlook, located on the
west side of Ipava Avenue, south of 175th Street.
10. St. Frances Woods 7th Addition:
a. Resolution approving final plat and .wetland replacement plan ~ ~
b. Variance for cul-de-sac street length
c. Resolution approving vacation of easements and right-of-way ~ ~
d. Ordinance rezoning property from R-2 and B-4 to PUD.
11. Resolution receiving the Statement of Principles and Potential Approaches,
and directing City staff to develop a management plan for the South Creek ~ ~
Trout Stream.
12. Accept the resignation of Jeff Bonde from the Environmental Affairs
Committee.
13. .Unfinished business (for Council discussion only).
• 14. New business (for Council discussion only).
15. Announcements:. Next regular Council meeting, July 19, 1999
Council work session, July 12, 1999
16. Adjourn
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