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HomeMy WebLinkAbout04-20-98 CITY OF LAKEVILLE COUNCIL MEETING AGENDA APRIL 20, 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 April 6, 1998, regular Council meeting and the April 7, 1998, special Council meeting. 4. Staff announcements a. Attorney b. Engineer • c. Administrator d. Lt. Bellows -Monthly Police Report e. Parks & Recreation Director -Monthly Report 5. Presentations/Introductions a. Introduction of Park Maintenance II employee, Dave Downs b. Introduction of Building Inspector, Steve Horsman c. Proclamation for Volunteer Recognition. Week d. Proclamation for Loyalty Day 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. March Investment Report. • c. Receive minutes of the .following advisory committee meetings: 4/16/98 y CITY COUNCIL MEETING AGENDA APRIL 20, 1998 PAGE 2 • Airlake Airport Advisory Commission, January 15, 1998 Parks & Recreation Committee, April 1, 1998 Meals on Wheels Advisory. Committee, March 25, 1998 Planning Commission, April 2, 1998 Environmental Affairs Committee, March 31, 1998 d. Resolution receiving bids and awarding contract for park trail Improvement Projects 96-04, 97-05, 97-20 and 98-02. e. Resolution receiving bids and awarding contract for Ipava Avenue . widening, Improvement Project 98-9. f. Change order No. 1 with Keys Well Drilling Company for rehabilitation of Well No. 6, Improvement Project 97-21, g. Final acceptance of .utilities, Kingsley Cove 2nd Addition. h. Trunk water main credits and trunk storm sewer credits for Boulder Village 1st Addition. • i. Resolution approving plans and authorizing bids for 1998. miscellaneous bituminous overlays and. road repairs, Improvement Project 98-14. j. Contracts for landscape maintenance services with Aspen Ridge Lawn Maintenance and Jeff Reisinger Lawn Care. k. Resolutions accepting donations from. the Lakeville Lions Club for the Meals on Wheels program, Pan-O-Prog fireworks event and the puppet wagon. L Resolution accepting donation from the Sons of Norway to the Senior. Center. m. Resolution accepting donation. from Domino's Pizza, Lakeville Sanitary Service, Inc., Quality Waste Control, Inc. and Arden International Kitchens for Community Clean-Up Day. n. Antenna Site Lease with U.S. West Wireless L.L.C. for the Dakota Heights Water Tower located at 18050 Jacquard Path. • CITY COUNCIL MEETING AGENDA APRIL 20, 1998 PAGE 3 o. Resolution receiving bid and awarding contract authorizing purchase and installation of playground .equipment for Dodd Pointe Park and Dodd Trail Park. p. Resolution approving a gambling permit for Lakeville Men's Softball Association. q. Special assessment agreement with Thomas & Mary Toner, 16475 Kingswood Drive. r. Real Estate Purchase Agreement with Jeffrey and Dorothy Barr, 16760 Klamath Trail s'. Special assessment agreement with Jeffrey. & Lori Barum, 7965 - 215th Street West, (Design Cabinets). t. Resolution authorizing sale of property. u. Contract between Dakota .County and the City of Lakeville for Sentence to Service Program work crews. • v. Resolution approving a gambling permit for Turn In Poachers, Inc. w. Resolution terminating Conditional Use Permit No. 89-06. x. Resolution approving consent to transfer DI HED YOKES,-INC. interest of real property located at 21467 Holyoke Avenue. 8. Resolution authorizing issuance, awarding sale, prescribing the form and details and providing for the payment of $2,495,000 General Obligation Tax Increment Bonds, Series 1998A. 9. Resolution authorizing issuance, awarding sale, prescribing the form and details and providing for the payment of $515,000 General Obligation Equipment Certificates, Series 1998A. 10. Consideration of a Conditional Use Permit for Michael Giles to allow an office/warehouse on property located east of Kenrick Avenue,. south of 215th Street. 11. Consideration of a Special Home Occupation Permit for Amy Smith, 16524 • Jaguar Avenue. ! t CITY COUNCIL MEETING AGENDA APRIL 20, 1998 PAGE 4 12. Preliminary plat of Anderson Century Farm Addition. 13. Resolution approving final plat of Harris Acres Second. 14. Consider creation of the position of Human Resources Director. 15. Unfinished business (for Council discussion only). 16. New business (for Council discussion only). 17. Announcements: Next regular Council meeting, May 4, 1998 Council work session, April 29, 1998 18. Adjourn.