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HomeMy WebLinkAbout08-03-98 CITY OF LAKEVILLE • COUNCIL MEETING AGENDA AUGUST 3, 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 infomration, as well as City. policy, practices, input from constituents and a council member'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 July 20, 1998 City Council meeting and the June 30, 1998 Council work session. 4. Staff announcements: a. Attorney b. Engineer c. Administrator d. Director of Operations & Maintenance -July monthly report 5. Presentations/Introductions. a. Police Department introductions/promotions b. Recognition of Channel 16 by Dakota County c. Presentation of certificates to DARE Poster Contest winners I 6. Citizens' Comments. 7. Consent Agenda. All matters listed under Consent agenda are considered routine by the Cify 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: ? Planning Commission, July 16, 1998 ? Parks & Recreation Committee, July 15, 1998 ? Environmental Affairs Committee, July 14, 1998 . ? Joint EDC/EAC South Creek Subcommittee, June 23, 1998 07/29/98 CITY COUNCIL MEETING AGENDA AUGUST 3, 1998 PAGE 2 c. Resolution a rovin a amblin ermit f r int pp g g g p o All Sa s Church. d. Easement with Marcus Cable for the installation of fiber optic cable at King Park. e. Resolution accepting Minnesota Re-Leaf Community Tree Planting and Forest Health Grant Funds. f. Resolution receiving bids and awarding. contracts for Ipava Avenue/185"' Street intersection, Improvement Project 98-7. g. Resolution accepting a donation from Dakota Electric to Safety Camp. h. Resolution accepting a donation from Lakeside Lions to Meals on Wheels. i. Resolution approving election judges for the September 15, 1998 State Primary Election. j. Special Assessment Agreement with Robert D. Wolff and Denise L. Wolff, 18664 Kenwood Trail k. .Encroachment Agreement for a sign located at 21730 Hanover Avenue (QA1 Precision Products, Inc.). 8. Public hearing on the application of Tom Thumb Food Markets, Inc. for an off-sale 3.2% malt liquor license at Tom Thumb #306, 17450 Kenwood Trail a. Receive letter from Tom Thumb withdrawing application b, Close public hearing 9. Malmberg and Bond Addition: a. Resolution approving preliminary and final plat b. Conditional use permit to allow a daycare facility on Lot 1, Block 1, Malmberg and Bond Addition (10483 165' Street West) 10. Conditional use permit to allow impervious surface coverage greater than 25% with the construction of an addition onto an existing industrial building located at 21320 Hamburg Avenue (Imperial Plastics). • ~ , a e CITY COUNCIL MEETING AGENDA AUGUST 3, 1998 PAGE 3 11. Lakeville Nint I h E ementary School a. .Resolution approving preliminary and final plat b. Conditional use permit to allow the construction of atwo-phase, 700-student capacity public elementary school c. Resolution approving plans and specifications, setting a bid date and authorizing City Attorney to acquire temporary easements for 165th Street extension, Improvement Project 98-15. 12. Conditional use permit to allow impervious surface. coverage greater than 25% with the construction of a building at 21470 Grenada Avenue in Airlake Industrial Park, (Monroe Truck Equipment). 13. Conditional use permit to allow the construction of a commercial recreation facility (golf driving range) on property located east of Kenrck Avenue and north of 215th Street West. 14. Resolution approving the final plat of Greenridge. 15. Unfinished business (for Council discussion only). 16. New business (for Council discussion only). 17. Announcements: Next regular Council meeting, August 17, 1998 Council work session, August 5, 1998 18. Adjourn. •