HomeMy WebLinkAbout09-08-98 CITY OF LAKEVILLE
. COUNCIL MEETING AGENDA
SEPTEMBER .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 council member's personal judgment. !f you have questions, comments or information regarding an item not on the
agenda, p/ease 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 August 17, 1998 City Council meeting and the
August 5, 1998 Council work session.
4. Staff announcements:
a. Attorney
b. Engineer
• c. Administrator
d. Director of Operations & Maintenance -monthly report
5. Presentations/Introductions
a. Proclamation for Citizenship Day and Constitution Week
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 fisted 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, August 18, 1998
Ice Arena Advisory Committee, August 6 and August 18, 1998
Parks & Recreation Committee, August 19, 1998
Snowmobile Task Force, August 20, 1998
• Planning Commission, August 20, 1998
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CITY COUNCIL MEETING AGENDA
SEPTEMBER 8, 1998
PAGE 2
• Economic Development Commission, August 18, 1998
c. Resolution receiving bids, awarding contract and approving
temporary construction easement for 165' Street extension,
Improvement Project 98-15.
d. Final acceptance and final payment for 205" Street trail,
Improvement Project 96-8.
e. Agreement to Arrange for the Purchase, Use and Maintenance of
Electronic Voting System.
f. Resolution approving application for conveyance of tax-forfeited
land, recording of easements and sale of certain tax forfeit parcels
subject to combination of sale.
g. Resolution accepting donation from Panorama of Progress.
h. Agreements for Fiscal Year 1999 with Minnesota Department of
Natural Resources for snowmobile and cross-country ski trail
funding through the Minnesota Trail Assistance Program.
• i. Agreement with Midwest Vending, Inc. for vending machines at
public buildings.
j. Grant of Permanent Easement from the Christie family for a trail
easement along Klamath Trail; and Grant of Permanent Easement
from the King family for right of way acquisition to accommodate a
bypass lane at King Park.
k. Resolution amending the fee schedule to establish a dangerous
dog license fee.
1. Resolution authorizing sale of used cable equipment.
m. Final acceptance and final payment to McNamara Contracting for
Improvement Project 98-13.
n. Receive application of Kwik Trip, Inc. for an off-sale 3.2% malt
liquor license at Kwik Trip #343, 17388 Glacier Way, and call a
public hearing to be held on September 21, 1998.
o. Change Order No. 1 with McNamara Contracting, Improvement
Project 98-14.
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CITY COUNCIL MEETING AGENDA
SEPTEMBER 8, 1998
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• p. Special Assessment Agreement with All Saints Catholic Church.
q. Addendum to Lease Agreement with T.F. James Company for
Liquor Store #2.
8. Resolution approving final plat of Boulder Village 2"d Addition.
9. Special Home Occupation Permit to allow the operation of a hair salon
business at 17091 Fairhill Avenue.
10. Special Home Occupation Permit to allow the operation of a physical
therapy business at 17217 Idlewood Way.
11. Conditional Use Permit to allow the expansion of an existing non-
conforming single family dwelling for the construction of a detached
accessory building in the Shoreland Overlay District of Lake Marion,
located at 9990 -199t" Street. West.
12. Consideration of a contract with Barton-Aschman Associates for a
community corridor and gateway design/landscape study.
• 13. Approve 1998 Hunting Map and authorize publication.
14. Unfinished business (for Council discussion only).
15. New business (for Council discussion only).
16. Announcements: Next regular Council meeting, September 21, 1998
Special Council meeting, .September 15, 1998
17. Adjourn.
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