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Home My WebLink About06-15-98 CITY OF LAKEVILLE • COUNCIL MEETING AGENDA JUNE 15, 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 June 1, 1998, City Council meeting and the April 29, 1998, Council work session. 4. Staff announcements: a. Attorney b. Engineer • c. Administrator 5. Presentations/Introductions: a. Community Service Recognition b. Presentation of Police Chief's Award of Merit c. Presentation of a plaque to John Morrison 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 May Investment Report. c. Receive minutes of the following advisory committee meetings: • Environmental Affairs Committee, June 2, 1998 ' Parks & Recreation Committee, June 3, 1998 6/11 /98 CITY OF LAKEVILLE COUNCIL MEETING JUNE 15, 1998 PAGE 2 i Planning Commission, June 4, 1998 d. Receive 1997 Annual Tax Increment Report. e. Certification of local performance measures for Local Performance Aid payable 1999. f. Receive 1997 Lakeville Convention and Visitor's Bureau annual financial report. g. ALF Ambulance 1999 budget. h. Resolution authorizing temporary closing. of City streets for Pan-O-frog events. i. Resolution receiving bids and awarding contract for paving fiockey rinks at Dakota Heights Park and Parkview Park. j. Grant Lakeville Lions Club temporary 3.2 percent malt liquor licenses for July 9 and 10, 1998, at the Lakeville VFW Club and for August 29 and 30, • 1998, at Aronson Park. k. Grant extension of the club liquor license for VFW Post 210 to allow the sale of strong beer in the outdoor fenced-in area on July 11 and 12, 1998. L Resolution approving a gambling permit for John Vessey American Legion Auxiliary Post 44. m. Grant extension of the on-sale liquor license and cabaret license for Babe's Sportsbar & Grill to allow the sale of alcoholic beverages and live entertainment in the fenced-in parking lot on July 10, 11 and 12, 1998. n. Receive application of Tom Thumb Food Markets for anoff--sale 3.2 percent malt liquor license at 17450 Kenwood Trail, and call a public hearing for July 6, 1998. o. -Resolution approving a gambling permit for the Lakeville Lions Club. p. .Resolution receiving bids and awarding contract for 210th Street sanitary sewer and water extension, Improvement Projecf 98-3. ~ r r CITY OF LAKEVILLE COUNCIL MEETING JUNE 15, 1998 .PAGE 3 • q. Special Assessment Agreements with Richard A. Lorentson, Vernon B. ..Lorentson and RND Lakeville, LLC, and a Temporary Easement from Richard A. and Dorothy G. Lorentson for property located near County Road 46 west of Kenyon Avenue. r. Resolution approving plans and specifications and setting a bid date for Well No. 13, Improvement Project 98-11A; and resolution approving plans and specifications and setting a bid date for Well No. 13 collection pipe, Improvement Project 98-11 B. 8. Resolution approving the final .plat of Wyldewood Oaks. 9. Conditional use permit to allow the expansion of an existing non-conforming single family dwelling on property located at 9926 - 199th .Street West. 10. Receive City of Lakeville 1997 Comprehensive Annual Financial Report and Auditor's Management Letter. 11. Receive Lakeville Fire Relief Association 1997 Comprehensive Annual Financial Report. • 12. Set a Council work session. 13. Unfinished business (for Council discussion only). 14. New business (for Council discussion only). 15. Announcements: Next regular Council meeting, July 6th Special Council meeting and Council work session, June 22nd 16. Adjourn.