HomeMy WebLinkAbout12-15-97 CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
DECEMBER 15, 1997
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
councilmember's personal judgment. If you have questions, ~mments 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 December 1, 1997, 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
6. Citizens' Comments -Citizens Concerned for Scott County
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
will be removed from the consent agenda and considered separately.
a. Claims for payment.
b. November Investment Report.
c. Receive minutes of the following advisory committee meetings:
Economic Development Commission, November 25, 1997
Ice Arena Advisory Committee, November 26, 1997
Parks & Recreation Committee, December 3, 1997
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CITY COUNCIL MEETING AGENDA
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d. Final acceptance of utility improvements, Kenridge Addition.
e. Resolution authorizing Orr-Schelen-Mayeron & Associates to prepare
plans and specifications for Improvement Project 98-3, Dodd Point Park,
Flagstaff Avenue trailway and King Park turn lanes.
f. Right of Way acquisition from Dakota County for reconstruction of CSAH
31 (Pilot Knob Road), Improvement Project 95-4.
g. Resolution removing contingency from vacation of a storm water ponding,
storm sewer and drainage easement, Jackson Landscaping property.
h. Resolution authorizing City Engineer to prepare feasibility report for
sealcoating of Districts 3 and 4, Improvement Project 98-1.
i. Release of securities for ground water monitoring at the Fina gas station
(former Texaco service station), 167th Street and Cedar Avenue.
j. Resolution accepting donations to the DARE program.
• k. Resolution approving a raffle permit for All Saints Church.
I. Receive letter of .resignation from Donald Huffer, Snowmobile Task Force.
m. Planning Services Contract with Northwest Associated Consultants.
n. Legal services agreement with James R. Walston, Attorney at Law, P.C.
o. Resolution establishing rules and rental fees for use of City park facilities,
buildings and properties; and resolution establishing rental policies and
fees for use of Lakeville Senior Center.
p. Joint powers agreement for traffic marking, street sweeping, crack sealing
and sealcoating.
q. Lease agreement with Robert Berres to farm approximately 10 acres on
the east side of Aronson Park.
r. Resolution approving a gambling permit for the VFW Post 210 Auxiliary.
s. Resolution appointing depositories.
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CITY COUNCIL MEETING AGENDA
DECEMBER 15, 1997
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t. Agreement with CAP Agency for home delivered meals.
u. Declaration of Restrictions for the west Lake Marion (Christian) park
property.
v. Service contract with Midwest Employee Assistance Program.
w. Renewal of cigarette licenses for 1998.
x. Renewal of mechanical amusement device licenses for 1998.
y. Renewal of mixed municipal solid waste and recyclable material collector
licenses for 1998.
z. Renewal of billboard licenses for 1998.
aa. Renewal of tree service operator licenses for 1998.
bb. Final payment for Ipava Avenue improvements, Paradise Hills subdivision.
8. Truth in Taxation Public Hearing.
a. Budget Overview:
General Fund
Special Revenue Funds
Internal Service Fund
Capital Projects Funds
Enterprise Funds
b. Proposed 1998 tax levy
c. Citizen comments and questions
d. Motion to close the public hearing
9. Public hearing on the. renewal of on-safe liquor, club liquor, Sunday liquor, wine
and 3.2% malt liquor licenses for the following establishments:
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CITY COUNCIL MEETING AGENDA
DECEMBER 15, 1997
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• Babe's Sportsbar & Grill
• .Lakeville Family Bowl
• Lakeville VFW
• Ole Piper Inn
• Chart House Restaurant
• Brackett's Crossing Country Club
• Winslow's Steak, Pasta & Alehouse
• Pizza Hut
• Golf Enterprises
• Tak Shing Chinese Restaurant
• Mega Stop
• Kwik Trip, Dodd Boulevard
• Kwik Trip, Kenrick Avenue
• SuperAmerica, Cedar Avenue
• SuperAmerica, Glade Avenue
• SuperAmerica, Kenrick Avenue
• Holiday Station Store
10. Renewal of cabaret licenses for the following establishments:
• Babe's Sportsbar & Grill
• Lakeville UFW
• Chart House Restaurant
• Brackett's Crossing Country Club
• Winslow's Steak, Pasta & Alehouse
11. Resolution approving preliminary and final plat of Park Lawn.
12. Building setback variance for Ryt-Way Industries, 7870 - 215th Street W.
13. Orchard Meadows
a. Comprehensive land use plan amendment
b. Ordinance rezoning property from R-2 to PUD
c. Preliminary plat of Orchard Meadows
14. Dodd Valley Estates preliminary plat.
15. Receive and approve report and recommendation from Dakota County Highway
Department regarding four-way stop signs at Dodd Boulevard and Flagstaff
Avenue.
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CITY COUNCIL MEETING AGENDA
DECEMBER 15, 1997
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16. Consider appointment to the Airlake Airport Advisory Commission.
17. Set date for a joint meeting with ISD 194.
18. Unfinished business (for Council discussion only).
19. New business (for Council discussion only).
20. Announcements: Next regular Council meeting, January 5,.1998
Special Council meeitng, December 17, 1997
21. Adjourn.
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