HomeMy WebLinkAbout11-16-98 CITY OF LAKEVILLE
• C4UNCLL MEETING AGENDA
NOVEMBER 16, 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 Cify 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 November 2, 1998 City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
. c. Administrator
d. Parks & Recreation. Director- monthly report
e. Chief of Police -monthly report
5. Presentations/Introductions
a. Certificate of appreciation -Dakota County Environmental
Education Program
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 wil! be removed from the consent agenda and considered separately.
a. Claims for payment.
b. October Investment Report.
11/25/98
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CITY COUNCIL MEETING AGENDA
NOVEMBER 16, 1998
PAGE 2
c. Receive minutes of the following advisory committee meetings:
Cable Board, October 13, 1998
.Environmental Affairs Committee, November 2, 1998
Parks & Recreation Committee, November 4, 1998
Planning Commission, November 5, 1998
Neighborhood Planning Districts, October 27 and October 29
Snowmobile Task Force, October 22, 1998
Growth Task Force, October 14 and October 28
d. Janitorial maintenance contracts with Osland Building Maintenance,
Tower Cleaning Systems and Marsden Building Maintenance
Company.
e. Resolution adopting the Downtown Special Service District tax levy
for taxes payable 1999.
f. Lakeville Convention and Visitors Bureau 1999 budget.
g. Resolution approving plans and specifications and setting a bid
date for rehabilitation of Lift Stations 6, 11 and 12, Improvement
• Project 98-12.
h. Final acceptance of utility and street improvements, Quail Meadows
1St Addition.
i. Final acceptance of utility .improvements, Quail Meadows 2r,a
Addition.
j. Change Order No. 1 with Ingram Excavating for park trail
improvements, Improvement Projects 96-4, 97-5, 97-20 and 98-2.
k. Appointment of Clay Van De Bogart and John Kline to the
Environmental Affairs Committee for terms which will expire on
January 1, 2000 and January 1, 1999, respectively.
I. Ordinance amending Title 10 of the Lakeville City Code, the City's
subdivision regulations, concerning dedication, sidewalk, and multi-
purpose trail requirements.
m. Agreement with Michelle Volk, Meals on Wheels Coordinator.
n. Real. Estate Purchase Agreement with Walter R. Sternberg and
Resurrection A. Sternberg, Improvement Project 96-9.
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CITY COUNCIL MEETING AGENDA
NOVEMBER 16, 1998
PAGE 3
• o. Contract. to Employ Attorney with Walsten, Walston & Te Slaa, P.
A.
p. Resolution accepting donation from Imperial Plastics to the
Administration Department.
q. First Amendment to and Assignment of Redevelopment Agreement
by, between and among the City of Lakeville, Lakeville Five, Inc.
and Aurora Investments, LLC.
r. Agreement for Legal Services between the City of Lakeville .and
Campbell Knutson, Professional Association.
s. Resolution adopting the non-exempt liquor stores' position salary
structure.
t. .Resolution amending the Liquor Store Employee Handbook
modifying the physical and psychological examinations policy.
u. Resolution amending the Liquor Store Employee Handbook
modifying the sick leave with pay policy.
v. Trunk storm sewer credits for Town & Country Estates and Town &
Country Estates 2"d Addition.
w. Resolution extending .1998 City of Lakeville tobacco licenses until
March. 31, 1999.
8. Public hearing on proposed assessments for County Road 5, County
Road 46, I-35/County Road 46 interchange, Improvement Project 91-3.
a. Attest to legal notice
b. Presentation of the proposed assessments
c. Questions and/or comments
d. Motion to close, or continue, the public hearing
e. .Resolution adopting the assessments
9. Public hearing on proposed assessments for weed and grass removal
a. Attest to legal notice
b. Presentation of the proposed assessments
c. Questions and/or comments
d. Motion. to close, or continue, the public hearing
e. Resolution adopting. the assessments
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CITY COUNCIL MEETING AGENDA
NOVEMBER 16, 1998
PAGE 4
• 10. Conditional use permit to allow outside sales and storage of motor
vehicles for Novacek Auto Sales, 21155 Hamburg Avenue.
11. Snowmobile Task Force recommendations for the 1998/99 snowmobile
season.
12. Resolution approving Memorandum of Understanding between the City of
Lakeville, School District 194, Lakeville Hockey Association and Lakeville
Community Corporation and authorizing preparation of plans and
specifications for the Lakeville Ames Arena project.
13. Review proposed amendment to the Lake Marion surface water zoning
ordinance, and make recommendation to the Minnesota Department of
Natural Resources.
14. Unfinished business (for Council discussion only). Discussion on filling
City Council vacancy.
15. New business (for Council discussion only).
16. Announcements: Next regular Council meeting, December 7, 1998
Council work session, November 30, 1998
17. Ad'ourn.
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