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HomeMy WebLinkAbout10-18-99 CITY OF LAKEVILLE . COUNCIL MEETING AGENDA OCTOBER 18, 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 October 4, 1999 City Council meeting. 4. Staff announcements. a. Attorney b. Engineer c. Administrator d. Parks & Recreation Director -monthly report • e. Chief of Police -monthly report 5. Presentations/Introductions a. Proclamation for Minnesota Manufacturer's Week 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. September Investment Report c. Receive minutes of the following advisory committee meetings: Planning Commission, October 7, 1999 Parks & Recreation Committee, October 6, 1999 . Ames Ice Arena Committee, October 6, 1999 10/13/99 CITY COUNCIL MEETING AGENDA OCTOBER 18, 1999 PAGE 2 • d. Temporary slope easement with Stewart Properties for roadway, drainage and utility construction purposes. e. Senior citizen assessment deferments for Rhena Benolkin and Dorraine Dircks. f. Resolution calling. a public hearing on proposed assessments for weed and grass removal g. Resolution approving a gambling permit for Bloomington Lions Club. h. Revised and Restated Joint Powers Agreement for the Black Dog Watershed Management Organization. i. Resolution accepting a grant from the Minnesota Institute of Public Health to the Police Department. j. Resolution accepting donation from the Dakota County 4-H Federation to the Police Department. . k. Authorize submittal of a grant application to the Minnesota DNR for paving Orchard take Park access and parking lots. L .Change Order No. 2 with Rosti Construction for Improvement Project 98-17, Klamath Trail multi-purpose trail way. m. Resolution accepting donation from Hostelling. International to the Parks & Recreation Department. n. Resolution accepting donation from VFW Post 210 to the Parks & Recreation Department. o. Cancel the October 28, 1999 budget work session. p: Cancel the November 29, 1999.Council work session, and set a Council work session for December 2, 1999 at 5:00 p.m. 8. Public hearing on proposed assessments for streetlights on 161StStreet West, Upper 161St. Street West and Jacquara Avenue, Improvement Project 99-11. • a. Attest to legal notice r. ~ , CITY COUNCIL MEETING AGENDA * OCTOBER 18, 1999 PAGE 3 i b. Presentation of the proposed assessments c. Questions and/or comments d. Motion to close the public hearing e. Resolution adopting the assessments 9. Public hearing on proposed assessments for Districts 3 and 4 sealcoating and overlay, Improvement Project 98-1. a. Attest to legal notice b. Presentation of the proposed assessments c. Questions and/or comments d. Motion to close the public hearing e. Resolution adopting the assessments 10. Consider application of Doug Pietsch for a conditional use permit to allow the construction of a detached accessory building and a second driveway access. at 12299 Lucerne Trail 11. Consider application of US West Wireless, L.L.C.. and Minnesota Valley Free Lutheran Church for a Planned Unit Development Conditional Use Permit to allow the construction of a cellular telephone tower antenna at 16075 Highview Avenue. • 12. Consider application of Great River Energy: (formerly Cooperative Power Association) and Northern States Power Company for an amendment to Conditional Use Permit No. 98-33 for the installation of transmission .power poles and lines. 13. Consider application of F & L Enterprises for a conditional use. permit and site plan amendment for property located at 21980 Kenrick Avenue. 14. .Purchase Agreement with All Saints Catholic Church. 15. Contract with Barton-Aschman Associates for the Downtown Lakeville Parking Study. 16. Unfinished business (for Council discussion only). 17. New business (for Council discussion only). 18. Announcements: Next regular Council meeting, November 1, 1999 Budget work session, October 19t", 7:30 a.m. 19. Adjourn.