HomeMy WebLinkAbout06-01-98 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JUNE 1, 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 May 18, 1998, City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -.Monthly Report
5. Presentations/Introductions
a. Presentation by Dan Pellinen, 1998 Pan-O-Prog President
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:
Ice Arena Advisory Committee, May 13, 1998
Economic Development Commission, May 19, 1998
Planning Commission, May 21, 1998
Parks & Recreation Committee, May 20, 1998
. Environmental Affairs Committee, May 19, 1998
Cable Board, May 12, 1998
5/28/98
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CITY COUNCIL MEETING AGENDA
JUNE 1, 1998
PAGE 2
c. Water Treatment Plant Wetland Bank Declaration of Restrictions and
Covenants.
d. Resolution accepting donations from Lakeville Family Center and
Hosanna! Lutheran Church.
e. Resolution approving a gambling permit for Fairview Hospital and
Healthcare Services.
f. Encroachment agreemenfi for a sign at 10425..- 185th Street West.
g. Resolution authorizing submittal of snowmobile and cross country ski trail
grants for 1998-99 to the Minnesota Department of Natural Resources.
h. Temporary Construction Easement and Permanent Trail Easement with
Dale and Frances Pexa.
i. Resolution accepting donation from Lakeville. Knights of Columbus for the
. youth fishing tournament.
j. Resolution accepting donation from the Lakeville Women of Today to the
DARE Program.
k. Extension of cabaret license for the Chart House Restaurant to include
the outdoor area on June 14, July 5, July 26, August 16, August 23 and
August 30.
8. Public hearing on 1998 sealcoat and overlay improvements for Districts 3 and 4,
Improvement Project 98-1.
a. Attest to legal notice
b. Presentation of the proposed project
c. Questions or comments
d. Motion to close, or continue, the public hearing
e. Resolution ordering project and authorizing preparation of plans and
specifications
9. Receive petition from Downtown Lakeville Business Association and call a public
hearing to establish a special services district and impose a service charge..
under Minnesota Statutes, Chapter 428A.
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CITY COUNCIL MEETING AGENDA
JUNE 1, 1998
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10. Receive 1997 Vermillion River and .South Creek Tributary Monitoring Program
Report.
11. Orchard Meadows of Lakeville:
a. Resolution vacating a ponding, drainage and utility easement
b. Resolution approving the final plat and wetland replacement plan
12. Resolution approving the preliminary and final plat of Zweber Farm Fourth.
13. Conditional .use permit to allow the construction and operation of a convenience
store with motor fuel sales on property located at the southwest intersection of
Cedar Avenue and Glacier Way.
14. Conditional use permit to allow the construction of a detached accessory building
at 18885 Kenyon Avenue.
15. Resolution approving the preliminary and final plat of Progressive Rail First
Addition.
• 16. Ordinance amending Title. 9, Chapter 3, of the Lakeville City Code concerning
electronic and non-electronic reader board signs.
17. Environmental Affairs Committee appointment.
18. Set a Council work session (Strategic Growth Task Force applicant interviews).
19. Unfinished business (for Council discussion only).
20. New business (for Council discussion only).
21. Announcements: Next regular Council meeting, June 15, 1998
Special Council meeting, June 22, 1998 (9:00 a.m.)
22. Adjourn.
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