HomeMy WebLinkAbout08-16-99 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 16, 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 August 2, 1999 City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer -construction project update
c. Administrator
d. Chief of Police -monthly report
e. Parks & Recreation Director- monthly report
5. Presentations/Introductions
a. Introduction of Fire Inspector
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:
Environmental Affairs Committee, July 13, 1999
Parks & Recreation Committee, August 4, 1999
Planning Commission, August 5, 1999
Telecommunications Commission, August 10, 1999
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CITY COUNCIL MEETING AGENDA
AUGUST 16, 1999
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c. Special assessment agreement with Joseph and Lisa Trier, 8782 -
210t" Street West.
d. .Final acceptance and final payment for Well No. 13 collection pipe,
Improvement Project 98-11B.
e. Agreement with NSP for the installation of street lights on Hamburg
Avenue.
f. Final acceptance of public street improvements, Progressive Rail
First Addition.
g. Resolution calling a public hearing on the certification of delinquent
utility accounts.
h. .Automated Pawn System Service and Software License Agreement.
i. Extension of Conditional. Use Permit No. 98-26 allowing the
construction of a detached garage at 9894 - 194th Street.
j. Extension of Conditional Use Permit No. 98-27 allowing the
construction of a youth house on the Messiah Lutheran Church
property, 16725 Highview Avenue.
k. Resolution approving contract for acquisition of a fire tanker truck.
L Resolution prohibiting parking on CSAH 23 (Cedar Avenue) from
Dodd Boulevard to the south city limits, Improvement Project 97-9.
m. Resolution accepting donation from Flora, Etc. to the Parks
Recreation Department.
n. Resolution approving access to Lots 12 and 13, Block 2, Jackson's
First Addition.
8. Boulder Village 3~d Addition
a. Resolution approving final plat
b. Resolution authorizing installation of °no parking" signs on the east
side of private street Irwindale Way
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CITY COUNCIL MEETING AGENDA
AUGUST 16, 1999
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9. Airlake Development Fourth Addition:
a. Ordinance rezoning property from I-2 to I-1
b. Conditional use permit to allow impervious surface coverage
greater than 25%
c. Resolution approving preliminary and final plat
d. Resolution vacating public roadway, sanitary sewer, drainage and
utility easements.
10. Conditional use permit and variance to allow the construction of a HAM
radio antenna higher than 15 feet on property located at 17102 Firtree
Place.
11. Consider request to assist the Minnesota Association of Community
Telecommunications Administrators with lobbying efforts against a
telecommunications and technology bill
12. Unfinished business (for Council discussion only).
13. New business (for Council discussion only).
14. Announcements: Next regular Council meeting, Tuesday, September 7, .
1999
15. Adjourn.