HomeMy WebLinkAbout09-07-99 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
SEPTEMBER 7, 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 infomtation 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. AN 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 16, 1999 City Council meeting.
4. Staff .announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -monthly report
5. Presentations/Introductions
a. "Introduction of James Voss, Utility Maintenance employee
b. Proclamation for Marquette Bank Lakeville Week
c. Proclamation for Citizenship Day and Constitution Week
d. Community Service .Recognition
e. Presentation of the LMC 1999 City Achievement Award-
f. Presentation of the MAGC Award of Merit
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 orcler 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. July Investment Report.
09/02/99
CITY COUNCIL MEETING AGENDA
SEPTEMBER 7, 1999
PAGE 2
c. Receive minutes of the following. advisory committee meetings:
Environmental Affairs Committee, August 17, 1999
Parks & Recreation. Committee, August 18, 1999
.Planning Commission, August 19, 1999
Lakeville Ames Arena Committee, Juiy 28, 1999
d. Ordinance amending Title- 3, Chapter 8 of the Lakeville City Code
concerning mixed municipal solid waste and recyclable collectors.
e. Resolution approving mutual aid agreement for fire service
assistance.
f. Resolution approving proposal for the completion of a space
utilization study for City HaIL
g. Resolution authorizing sale and disposal of assets.
h. Resolution authorizing sale of forfeited vehicles.
• i. Resolution approving change orders for Improvement Project 98-6,
Lakeville Ames Arena.
j. Change Order No. 1 with Merrimac Construction Company for
Police Station remodeling, Improvement Project 98-21.
k. Resolution authorizing the Lakeville Hockey Association to
construct and operate a dry land training area in the Lakeville Ames
Ice Arena.
L Receive resignation of Ace Raymond from the Parks and
Recreation Committee.
m. Resolution a~proving plans and specifications .and setting a bid
date for 1671 Street storm sewer and North Creek drainage
improvements, Improvement Project 98-5.
n. Amendment to Network Capacity Lease Agreement with FiberLink.
o. Resolution authorizing execution of Safe and Sober Grant
Agreement.
p. Resolution authorizing a school speed zone on 165th Street.
CITY COUNCIL MEETING AGENDA
SEPTEMBER 7, 1999
PAGE 3
q. Resolution accepting donations from the Lakeville Prime Timers.
r. Special home occupation permit extension allowing a physical
therapy, therapeutic massage business at 17217 Idlewood Way.
s. Tree service operator license for Adelmann's Turf & Tree, Inc.
8. U.S. West Wireless, L.L.C. and Minnesota Valley Free Lutheran Church
Planned Unit Development Conditional Use Permit, 16075 Highview
Avenue.
9. Resolution approving the final plat of Town & Country Estates Third
Addition.
10. Resolution approving the final plat of Zweber Farm Eighth Addition.
11. Heritage Commons, LLC and Lakeville Five, Inc.
a. Resolution vacating easements
b. Preliminary plat
c. Resolution approving final plat
d. Planned unit development conditional-use permit to allow more
than one principal building on a commercial lot
e. Conditional use permit to allow impervious surface area greater
than 25%
12. Marion Fields Second. Addition
a. Preliminary plat
b. Ordinance rezoning property from R-2 to R-2A
13. Conditional use permit to allow mechanical equipment cupolas and
materials storage silos at a height greater than 45 feet at 8235 - 220tH
Street West.
14. Set a special Council meeting to consider the preliminary budget and tax
levy..
15. Resolution. authorizing negotiations to acquire the All Saints Church-
property:
16. Unfinished business (for Council discussion only).
` CITY COUNCIL MEETING AGENDA
SEPTEMBER 7, 1999
PAGE 4
17. New business (for Council discussion only).
a. Interim ordinance temporarily prohibiting approval of certain
residential development.
18. Announcements: Next regular Council meeting, September 20, 1999
19. Adjourn.
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