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. CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 1, 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, 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 17, 1997, City Council meeting and the
November 12, 1997, Council work session.
4. Staff announcements
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations`& Maintenance -Monthly Report
5. Presentations/Introductions
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
will be removed ftom the consent agenda and considered separately.
a. Claims for payment.
b. Receive minutes of the following advisory committee meetings:
Environmental Affairs Committee, November 18, 1997
Parks & Recreation Committee, November 19, 1997
Planning Commission, November 20, 1997
c. Renewal of Standard Engineering Agreements and 1998 fee schedules
with Barr Engineering, Orr-Schelen-Mayeron & Associates, Inc., Short
Elliott Hendrickson, Inc. and SRF Consulting Group, Inc.
11/28/97
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CITY COUNCIL MEETING AGENDA
DECEMBER 1, 1997
PAGE 2
d. Resolution establishing 1998 lateral sanitary sewer and watermain access
charges.
e. Resolution establishing 1998 sanitary sewer unit and sanitary sewer area
connection charges..
f. Resolution establishing 1998 watermain unit connection charge.
g. Resolution establishing 1998 street assessment policy (rates) for collector
and arterial roadways.
h. Resolution establishing. 1998 storm sewer area charge.
i. Change Order No. 7 with Black & Veatch for the water treatment plant,
Improvement Project 94-2.
j. Resolution approving Cooperative Construction Agreement No. 76892
between the Minnesota Department of Transportation and the City of
• Lakeville for storm sewer and retention ponds.
k. Final acceptance of Ipava Avenue street and trail improvements, Paradise
Hills.
L Call a public hearing on the. renewal of liquor, club liquor, Sunday liquor,
wine and 3.2% malt liquor licenses for December 15, 1997.
m. Audit agreement with Eide Helmeke, PLLP.
n. Special. home occupation permit extension for Nancy Guenther, 17431
Fieldcrest Avenue.
o. Resolution amending the employee handbook for employee insurance.
p. Resolution approving stop sign inventory.
q. DARE Services Agreements with ISD 192 and ISD 196.
r. Service Maintenance Contract with Fredrickson Heating & Air
Conditioning for the liquor stores.
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CITY COUNCIL MEETING AGENDA
DECEMBER 1, 1997
PAGE 3
s. Service Maintenance Contract with Southtown Refrigeration for the liquor
stores.
t. Agreement with Colleen Jungbauer, .Meals on Wheels Coordinator.
u. Special assessment agreements with Mark & Heidi Bailey, 16455
Kingswood Court, and James & Marilee Bergerson, 16508 Kingsley Court.
v. Agreement with Sno Trackers Snowmobile Club for grooming of cross
country ski trails at Ritter Farm Park.
w. Resolution accepting a donation from VFW Post 210 for the Firearms
Safety Training Course.
x. Resolution approving a gambling permit for the Lakeville Lions Club for
pull tabs at Babe's Sportsbar & Grill.
y. Resolution. approving Lakeville Police Reserve By-Laws.
• z. Joint Powers Agreement for 1998 participation on the South Metro Drug
Task Force.
8. Resolution authorizing the issuance and awarding the sale of $1,135,000
General Obligation Ice Arena Bonds, Series 1997B.
9. Consider ordinance rezoning property near 179th Trail and Keokuk Avenue from
B-4 to R-5.
10. Lake Villa Golf Estates 9th Addition:
a. Variance for cul-de-sac street length
b. Resolution approving final plat and PUD Agreement
11. Gateway Second Addition:
a. Variance for cul-de-sac street length
b. Resolution approving preliminary and final plat
12. Consideration of a conditional use permit to allow the construction of a one-story
covered front entrance at 8989 163rd Street West.
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CITY COUNCIL MEETING AGENDA
DECEMBER 4, .1997
PAGE 4
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13. Resolution approving the vacation of a portion of Juno Trail on the west side of
Lake Marion between. 195th Street and 202nd Street.
14. Resolution approving the preliminary and final plat of Celebration Addition.
15. Resolution approving preliminary and final plat of Park Lawn.
16. Appointment to the Meals on Wheels Advisory Committee.
17. Set a Council work session.
18. Unfinished business (for Council discussion only).
19. New business (for Council discussion only).
20. Announcements: Next regular Council meeting, December 15, 1997
Special Council meeting, December 17, 1997
21. .Adjourn.
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