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• CITY OF LAKEVILLE
COUNCFL MEETING AGENDA
APRIL 6, 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 16, 1998, City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -Monthly Report
e. Parks & Recreation Director -Monthly Report
f. Fire Chief - 1997 Annual Report
5. Presentations/Introductions
a. Introduction of Senior Center Assistant
b. Presentation of a plaque to Howard Amborn
c. Presentation of Certificate of Achievement for Excellence in Financial
Reporting
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. Receive minutes of the following advisory committee meetings:
Environmental Affairs Committee, March 17, 1998
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CITY COUNCIL MEETING AGENDA
APRIL 6, 1998
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Parks & Recreation Committee, March 18, 1998
Planning Commission, March 19, 1998.
Ice Arena Advisory Committee, March 25, 1998
c. Resolution accepting donation from First National Bank Lakeville to Safety
Camp and ZooMobile.
d. Resolution accepting a donation from Elko Baseball Club to Awaken to
the Arts Concert Series.
e. Resolution accepting a donation from Northern States Power Company to
Safety Camp...
f. Resolution approving sale of assets...
g. Agreement with Lakeville Baseball Association for construction of a
storage/concession/restroom building.
h. Approval of a "Stride for Strive" race to be sponsored by the
• Lakeville/Farmington Rotary at Antlers Park on May 16, 1998.
i. Change Order No. 3 with McNamara Contracting for paving of 195th
Street and Juno Trail, Improvement Project 96-7.
j. Reimbursement for Heritage Drive improvements and trunk storm sewer
improvements in Heritage Square Addition.
k. Final acceptance of utility_improvements in Kenridge 2nd Addition.
L Final acceptance and final payment for District 2B repairs, Improvement
Project 97-2.
m. Resolution prohibiting parking. on CSAH 5; and resolution approving plans
and specifications and Highway Design and Construction Agreement,
Improvement Project 97-7.
n. Resolution authorizing preparation of plans and specifications for Ipava
Avenue/185th Street intersection improvements, Improvement Project 98-
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CITY COUNCIL MEETING AGENDA
APRIL 6, 1998
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o. Resolution authorizing preparation of plans and specifications for Well No.
13, Improvement. Project 98-11A, and Well No. 13 collection pipe,
Improvement Project 98-11 B.
p. Resolution authorizing preparation of plans and specifications for
rehabilitation of Lift Stations 1, 6, 12 and 13, Improvement Project 98-12.
q. Joint Powers Agreement between the cities of Lakeville, Apple Valley,
Rosemount and Farmington to contract with SKB Environmental for
operation and maintenance of a yard waste compost facility.
r. Authorize participation in the Dakota County Environmental Education
Wetland Evaluation Project.
s. Resolution approving a gambling permit for Lakeville VFW Post 210.
t. Resolution requesting consideration of a county roadside directional
signage program.
u. Resolution amending the Lakeville Employee Handbook modifying the
Safety and Health Policy.
v. Agreement authorizing disbursement of Custom Design Builders escrow
and letter of credit for Kingsley Cove 2nd Addition.
w. Grant Agreement with the Metropolitan Council and Assignment and
Assumption with the Dakota County HRA for the Lakeville Family
Townhomes project.
x. Cigarette license for Ole Piper Inn.
y. Resolution vacating a portion of a drainage and utility easement at 9777 -
171 st Street West in Stonebriar 2nd Addition.
z. Resolution amending the 1998 General Fund Budget.
aa. Environmental Affairs Committee recommendation to deny the proposed
ISD 194 elementary school site north of Kenwood Trail Jr. High School
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CITY COUNCIL MEETING AGENDA
APRIL 6, 1998
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8. 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 adopting the assessment
9. -Lakeville Ames Arena second sheet of ice.
a. Architectural Services Agreement with DLR Group.
b. Construction Management Services Agreement with Kraus Anderson, Inc.
c. Resolution authorizing execution of agreement for $250,000 Mighty Ducks
Grant.
10. Comprehensive Guide Plan Update.
a. Review planning tactics and planning inventory reports
b. Set urban planning. district boundaries and neighborhood meeting dates
c. Approve contract for :professional services with Northwesf Associated
Consultants
11. Resolution. extending Cable TV franchise.
12. Set Council work session dates.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, April 20, 1998
16. Adjourn.
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