HomeMy WebLinkAbout10-04-99 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
OCTOBER 4, 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. AlI 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 September 20, 1999 City Council meeting and the
...August 30, 1999 Council work session.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
. d. Director of Operations& Maintenance -monthly report
5. Presentations/Introductions
a. Presentation of a plaque to Ace Raymond -
b. Proclamation for Cities Week `99
6. Citizens' comments
7. Consent agenda
A/1 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, September 14, 1999.
Parks & Recreation Committee, September 15, 1999
Planning Commission, September 16, 1999
Meals on Wheels Committee, .September 14,1999
i Hunting Committee, September 28, 1999
09/30/99
CITY COUNCIL MEETING AGENDA
OCTOBER 4, 1999
PAGE 2
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c. Resolution approving a grant agreement with the Minnesota DNR
for northeast sector park acquisition.
d. Community landfill abatement base fund and container fund
applications. ,
e. Joint Powers Agreement with the Dakota County Drug Task Force.
f. Resolution approving application for conveyance of tax forfeited
land and certification of classification of forfeited lands.
g. Resolutions accepting donations to the Parks & Recreation
Department from Enggren's Super Valu and Norwest Bank
Lakeville.
h. Wetland Conservation Act permit decision for the Ipava Avenue
extension, Improvement Project 98-10.
i. Final acceptance of improvements and final payment for Rolling
Oaks Park and Meadows Park hockey rink paving, Improvement
• Project 99-2•
j. Second Amendment to the Lakeville-Farmington .Joint Public. Safety
Dispatch Agreement.
k. Conditional use permit extension for an adult basic education, pre-
- school education, early childhood family education and child care
facility in the Kenwood Center, Independent School District 194.
1. Resolution authorizing sale of 1981 Mack tandem axle truck with
water tank.
8. Public hearing on a resolution for the 2000 tax levy that would allow a
possible increase in the tax rate of the City.
a. Attest to legal notice
b. Presentation of the proposed tax levy
c. Questions or comments
d. Motion to close the public hearing
e. Resolution authorizing tax rate increase
CITY COUNCIL MEETING AGENDA
OCTOBER 4, 1999
PAGE 3
• 9. Public hearing on the certification of delinquent utility accounts.
a. Attest to legal notice
b. Presentation of the proposed assessment
c. Questions or comments
d. Motion to close the public hearing
e. Resolution certifying unpaid water, sanitary sewer, storm sewer and
street lighting charges to the County Treasurer/Auditor
10. J.C. Holdings, Inc. -Crystal Lake Golf Estates Planned Unit Development
Amendment to allow:
a. an expansion of the Crystal Lake Golf Clubhouse for a food and
banquet .addition; and
b. an expansion of the parking lot to accommodate the food and banquet
addition parking requirements.
11. Marion Fields Second Addition:
a. Resolution approving final plat
b. Resolution vacating easements
12. Conditional use permit amendment to allow the construction of a storage
building on church property located at 16075 Highview Avenue.
13. Consider resolution receiving bids and awarding contract for 167th Street
storm sewer, North Creek drainage improvements, Improvement Project
98-5. -
14. Approve 1999-2000 Hunting Map and authorizing publication.
15. Reconsideration of 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.
16. Unfinished business (for Council discussion only).
17. New business (for Council discussion only).
18. Announcements: Next regular Council meeting, October 18, 1999
19. Adjourn