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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 08/12/99 CITY COUNCIL MEETING AGENDA AUGUST 16, 1999 PAGE 2 • 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 ~ I ' CITY COUNCIL MEETING AGENDA AUGUST 16, 1999 PAGE 3 • 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.