HomeMy WebLinkAbout09-21-98 CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
SEPTEMBER 21, 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, inpuf 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 fo?ward fo 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 September 8, 1998 City Council meeting.
4. Staff announcements
a. Attorney
b. Engineer
• c. Administrator -request Executive Session for Collective Bargaining
d. Parks & Recreation Director -monthly report
e. Chief of Police -.monthly report
5. Presentations/Introductions
a. Proclamation for Women of Today Week
b. Introduction of Gene Abbott, Building Official
c. Introduction of Marcy Cordes, Human Resources Director
6. Citizens' Comments.
7. Consent Agenda.
All matters listed under Consent agenda are considered routine by the Cfty 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. August Investment. Report.
c. Receive minutes of the following advisory committee meetings:
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09/17/98
CITY COUNCIL MEETING AGENDA
SEPTEMBER 21, 1998
PAGE 2
• Meals on Wheels Advisory Committee, September 8, 1998
Planning Commission, September 3, 1998
Joint EDC/EAC South Creek Subcommittee, August 18, 1998
d. Resolution designating Year 2000 Project Coordinator.
e. Resolution amending the 1998 Cable TV budget.
f. Resolution accepting donation from the Lakeville Education
Association to the DARE Program.
g. Resolution accepting donation from JFK PTO to the DARE
Program.
h. Resolution accepting donation from Minnesota River Valley Kennel
Club to the Police Canine Program.
i. Community Landfill Abatement Base Fund Application for 1999.
j. Resolution authorizing sale of assets.
k. Resolution authorizing. submittal of grant application to Metropolitan
Regional Arts Council
I. Special Home Occupation Permit three-year extension to allow the
operation of a hair salon business at 17453 Hayes Avenue.
m. Special Home Occupation Permit three-year extension to allow the
operation of a photography studio in asingle-family residence
located at 17131 Jefferson Avenue.
n. Cigarette license for Kwik Trip #343, 17388 Glacier Way.
o. Final acceptance and final payment for Kingswood Estates sanitary
sewer and watermain, Improvement Project 96-6.
p. Change Order No. 1 for final completion of 210th Street,
improvement Project 98-3.
q. Resolution recommending all-way stop control at Ipava Avenue and
185th Street.
r. Resolution extending Cable TV franchise.
s. D.A.R.E. Services Agreement with School District No. 196.
CITY COUNCIL MEETING AGENDA
SEPTEMBER 21, 1998
PAGE 3
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t. Agreement for towing services with Marek's Towing and Repair,
Inc.
u. Receive application from Harry Brand, d.b.a.. Flyer's Cafe, for an
on-sale liquor license at 20790 Keokuk Avenue; and call a public
hearing to be held on October 5, 1998.
v. Utility easement agreements with Minnegasco, Dakota Electric
Association, Frontier Communications and Marcus Cable,
Improvement Project 98-7.
w. Special Assessment Agreement with Kenneth & Geralyn Morrell,
16355 Kenwood Trail
x. Special Assessment Agreement withJerome & Barbara Higgins,
8774-210' Street West.
y. Resolution authorizing sale of forfeited vehicles.
z. Temporary turn-around easement agreement for Greenridge.
8. Public hearing on the application of Kwik Trip, Inc. fora 3.2% off-sale beer
license at 17388 Glacier Way.
9. Receive Comprehensive Guide Plan Update, Issues Summary and Policy
Plan.
10. Resolution directing City staff to proceed with "Scenario B" in developing a
draft zoning ordinance and map.
11. Unfinished Business (for Council discussion only).
12. New Business (for Council discussion only).
13. Announcements: Next regular Council meeting, October 5, 1998
14. Adjourn.
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