HomeMy WebLinkAbout03-16-98 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 16, 1998
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
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 March 2, 1998, .City Council meeting and the February
10, 1998, Council work session.
4. 'Staff announcements:
a: Attorney
b. Engineer
• c. Administrator
d. Chief of Police -Monthly Report
e. Parks & Recreation Director - 1997 Annual Report
5. Presentations/Introductions
a. Presentation of a plaque to Carah Drews
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 forpayment.
b. Receive February Investment Report.
c. Receive minutes of the following advisory committee .meetings:
Environmental Affairs Committee, February 17th, February 24th and
March 3rd
Planning Commission, February 19th and March 5th
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CITY COUNCIL MEETING AGENDA
MARCH 16, 1998
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Economic Development Commission, February 24th
Ames Ice Arena Committee, February 25th
Parks & Recreation Committee, March 4, 1998
d. Resolution approving plans and specifications and setting a bid date fior
Improvement Projects 97-5, 98-2, 96-4 and 97-20.
e. Resolution approving plans and specifications and setting a bid date for
playground equipment.
f. Agreement with Metropolitan Regional Arts Council
g. Joint Powers Agreement between Dakota County and the City of Lakeville
for household hazardous waste collection.
h. Mechanical amusement device license for Lakeville Theatre, 20653
Keokuk Avenue. ,
i. Resolution appointing members to the Employee Position Evaluation
• Committee.
j. Resolution accepting donation to the DARE Program from First National
Bank of Monticello, Lakeville Branch.
k. - Farm lease with Michael Streiff, Jr.
I. Resolution extending park hours for special events at Antlers Park and
Ritter Farm Park.
m. ..Final acceptance of public utilities and street improvement of Innsbrook
Drive, Boulder Village 1st Addition.
n. Final acceptance of public utilities and road improvements, Muller
Theatres.
o. Resolution designating 170th Street from Flagstaff Avenue to Pilot Knob
Road (formerly County Road 58) as a municipal state aid roadway.
p. Agreement with Lakeville Five, Inc. and Aurora. Investments for Heritage
Commons.
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CITY COUNCIL MEETING AGENDA
MARCH 16, 1998
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q. Authorize participation in the Dakota County Environmental Education
Wetland Evaluation Project.
8. Heat N Glo/Hearth Technologies, Inc.
a. Conditional use permit to allow light manufacturing, warehousing/storage
and indoor limited retail sales on property located in Fairfield Business
Campus
b. Redevelopment contract
9. Technical Methods., Inc.
a. Conditional use permit to allow light manufacturing and
warehousingJstorage on property located in Fairfield Business Campus
b. Redevelopment contract
c. Change Order No. 2 for watermain and service extensions for Glacier
. Way, Improvement Project 97-11.
10. Resolution authorizing issuance and sale of $2,495,000 General Obligation Tax
Increment Bonds, Series 1998A.
11. Resolution authorizing issuance and sale of $515,000 General Obligation
Equipment Certificates of Indebtedness, Series 1998B.
12. Consideration of a conditional use permit amendment for Hosanna! Lutheran
Church to allow the construction of an addition onto the existing building and an
expansion of the parking lot located at 9600 - 163rd Street West.
13. Ipava Marketplace:
a. .Resolution vacating a drainage and utility easement
b. Preliminary and final plat of Ipava Marketplace
c. Conditional use permit to allow the construction and operation of a
convenience store, gasoline station and car wash located south of County
Road 46 and west of Ipava Avenue
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CITY COUNCIL MEETING AGENDA
MARCH 16, 1998
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d. Resolution approving plans and specifications and setting a bid date for
Ipava Avenue widening, Improvement Project 98-9.
14. Resolution adopting a Capital Improvement Plan for 1998 - 2002.
15. Consideration of an ordinance amending Section 45 of the Lakeville Zoning
Ordinance concerning the Floodplain Overlay District.
16. Set a Council work session.
17. Unfinished business (for Council discussion only).
18. New business (for Council discussion only).
19. Announcements: Next regular Council meeting, April 6,.1998
Special Council meeting (Board of Review), April. 7, 1998
Council work session, March 18, 1998, 8:00 a.m.
20. Adjourn..
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