HomeMy WebLinkAbout01-20-98 CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
TUESDAY, JANUARY 20, 1998
7.00 P.M.
The City Counal is provided background information for agenda items in advance by staff and appointed commissions, committees
and boards. Decisions are based ort this information, as well as City policy, practices, input ftom constituents and a
councilmember'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 January 5, 1998, City Council meeting and the January
7, 1998, Council work session.
4. Staff announcements.
a. Attorney -Executive Session -Litigation
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -Monthly Report and Presentation
of SCADA System
e. Parks & Recreation Director -Monthly Report
5. Presentations/Introductions.
a. Recognition of Steve Michaud for receiving the 1997 MRPA Clifton E.
_French Distinguished Service Award.
b. Presentation of a plaque to Tom Emond.
c. Introduction of John O'Laughlin, Communication Technician..
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.
•
1 /20/98
CITY COUNCIL MEETING AGENDA
JANUARY 20, 1998.
PAGE 2
b. .Receive minutes of the following advisory committee meetings:
Ice Arena Advisory Committee, December 31, 1997
Environmental Affairs Committee, January 6, 1998
.Parks & Recreation Committee, January 7, 1998
Planning Commission, January 8, 1998
c. Janitorial maintenance contract with Tower Cleaning Systems for the
water treatment plant.
d. Change Order No. 1, final acceptance and final payment formodifications
to mechanical, electrical and lighting systems at the streets/parks building
and the utilities building, Improvement Project 97-10.
e. Change Orders for Liquor Store #4.
f. Resolution approving a gambling permit for Lakeville Knights of
Columbus.
g. Resolution approving a gambling permit for Lakeville Hockey Boosters.
h. Special assessment agreement for Valley Christian Church 2nd Addition.
i. Resolution approving vacation of a drainage and utility easement in
Gateway First Addition.
j. Agreement with SnoTrackers Snowmobile Club.
k. Agreement with South Forty Archery Club.
L Final acceptance of street improvements, Country .Creek Estates Second '
Addition.
rn. Trunk storm sewer, sanitary sewer and watermain credits, Golden Pond
3rd Addition.
n. Trunk storm: sewer and sanitary sewer credits, Kenridge and Kenridge
2nd Addition.
o. Trunk watermain credits and storm sewer area charges, Crystal Lake
Fairways.
CITY COUNCIL MEETING AGENDA
JANUARY 20, 1998
PAGE 3
•
p. Application for Tree City USA designation.
q. Confirmation of Laurie Rieb as Planning Commission Chair for 1998.
8. Presentation on proposed City of Lakeville Homepage and Website.
a. Consideration of a contract with Shade's Landing, Inc. for Website
services.
9. Resolution approving the final plat of Lakeview Estates 3rd Addition.
10. Tutor Time Day Care:
a. Ordinance rezoning property from B-2 and R-5 to R-B
b. Resolution approving final plat of Tutor Tirne Addition
c. `Conditional use permit to allow a day care. facility in the R-B District
11. Consideration of a conditional use .permit for All God's Children Day Care, 16120
.Cedar Avenue.
• 12. Unfinished business: Reconsider approval of-claim payable to Wensmann
Realty, Inc. concerning Project 97-1, Town Square, (for Council discussion only).
13. New business (for Council discussion only).
14. Announcements: .Next regu ar Council meeting, February 2, 1998
Council work session, February 3, 1998,.8:00 a.m.
15. Adjourn.
•