HomeMy WebLinkAbout10-05-98 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
OCTOBER 5, 1998
7:00 P.M.
The Cify Council is provided background information for agenda items in advance by staff and appointed commissions,
committees and boards. Decisions are based on this infomtation, 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. AlI comments are appreciated. A copy of all printed material relating to the
agenda items is available for public inspection at the Cify Clerk's desk.
1. Call to order and flag pledge.
(Presentation of the colors by Boy Scout Troop 235)
2: Roll call
3. Approve minutes of the August 31, 1998, Council work session, the
September 15, 1998 special Council meeting and the September 21, 1998
regular Council meeting.
4. Staff announcements:
• a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -monthly report
5. Presentations/Introductions:
a. Proclamation for Breast Cancer Awareness Month
b. Proclamation for Cities Week
c. Proclamation for Manufacturer's Week
d. Introduction of Mike Barck, Building Inspector
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. /f 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:
09/30/98
CITY COUNCIL MEETING AGENDA
OCTOBER 5, 1998
PAGE 2
• Parks & Recreation Committee, September 16, 1998
Joint EDC/EAC South Creek Subcommittee, September 16, 1998
Planning Commission, September 17, 1998
Growth Task Force, September 2, 16 and 23, 1998
Environmental Affairs Committee, September 14, 1998
c. Agreement with Minnesota Department of Natural Resources to
receive $50,000 Cooperative Trail Program grant for Klamath Trail
Phase III.
d. Agreement with Sno Trackers Snowmobile Club to groom cross-
country ski trails at Ritter Farm Park during the 1998-1999 winter
season.
e. Agreement with Minnesota Department of Natural Resources
accepting funds. for snowmobile enforcement.
f. .Resolution receiving feasibility report and authorizing preparation of
plans, specifications and letter of map revision for North Creek
drainage project, Improvement Project 98-5.
g. Agreement with CP Railway for grade crossing at 176t" Street,
Improvement Project 98-16.
h. Resolution appointing election judgesfior the November 3ra General
Election.
i. Special Assessment Agreement with Frederick Steinert, 16345
Kenyon Avenue.
j. Amendment to Ingress and Egress Easement withRichard O. and
Karin J. Watland, 19910 Judicial Road.
k. Resolution requesting MnDOT speed study on Flagstaff Avenue
south of Dodd Boulevard.
I. Agreement with MnDOT & Soo Line Railroad for installation of
signals on Holyoke Avenue south of McGuire Jr. High School
m. Receive Lake Marion Curlyleaf Pondweed Control Study dated
July, 1998.
n. Resolution authorizing City Administrator to sign FEMA sub-grant
agreements for May 30, 1998 disaster.
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CITY COUNCIL MEETING AGENDA
OCTOBER 5, 1998
PAGE 3
o. Special Assessment Agreement with Joseph & Shirley Marek,
1.7026 Kenwood Trail
8. Public hearing on the certification of delinquent utility accounts.
a. Attest to legal notice
b. Presentation of the proposed assessment
c. Questions or comments
d. Motion to close the public hearing
e. Resolution adopting the assessment
9. Public hearing on the application of Harry Brand for an on-sale and
Sunday liquor license at Flyers Cafe, 20790 Keokuk Avenue.
a. Attest to legal notice
b. Presentation of the proposed sportsbar/restaurant facility
c. Questions and/or comments
d. Motion to close the public hearing
e. Motion to grant the on-sale and Sunday liquor license
10. Consider resolution vacating a drainage and utility easement at 20790
Keokuk Avenue.
11. Consideration of a special home occupation permit to allow the operation
of a nail care salon at 10165 - 205"' Court.
12. Dennis Bohm of Bohm, Inc.:
a. Resolution approving final plat of Gopher Mini-Storage Second
Addition
b. Conditional use permit to allow the construction of a Kentucky Fried
Chicken restaurant in the northeast corner of 165th Street West and
Kenrick Avenue
13. Zweber Farm Fifth Addition:
a. Resolution vacating a sanitary sewer easement
b. Preliminary plat
c. Resolution approving final plat
14. Unfinished business (for Council discussion only).
15. New business (for Council discussion only).
CITY COUNCIL MEETING AGENDA
OCTOBER 5, 1998
PAGE 4
• 16. Announcements: Next regular Council meeting, October 19, 1998
Budget work session, October 8, 1998
17. .Adjourn.