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HomeMy WebLinkAbout11-17-97 CITY OF LAKEVILLE S COUNCIL MEETING AGENDA NOVEMBER 17, 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 publiainspection at the City Clerk's desk. 1. .Call t0 Order and flag pledge (Flag pledge lead by Webelos Pack 230). 2. Roll call 3. Approve minutes of the November 3, 1997, regular Council meeting and the November 5, 1997, special 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. Introduction of Police Officers b. Presentation of a plaque to Don Huffer for Pan-O-Prog community service 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 from the consent agenda and considered separately. a. Claims for payment. b. October Investment Report. c. Receive minutes of the following advisory committee meetings: • Environmental Affairs Committee, November 4, 1997 11 /13/97 CITY COUNCIL MEETING AGENDA NOVEMBER 17, 1997 PAGE 2 Parks & Recreation Committee, November 5, 1997 Planning Commission, November 6, 1997 Ice Arena Advisory Committee, October 29, 1997 d. Resolution accepting donation from Minnegasco to the Fire Department. e. Cigarette license for Liquor Store No. 4. f. Janitorial contracts with Osland Building Maintenance, Tower Cleaning Systems and Marsden Building Maintenance Company. g. Resolution authorizing sale of $1,135,000 General Obligation lce Arena Bonds. h. Agreement for Legal Services with Campbell Knutson, Professional Association. i. Purchase Agreement with ANDTT Building Partnership, LLP, for Outlot A, Dakota Heights 7th Addition. j. Resolution receiving bids and awarding contract for one tractor with snowblower and mowing attachments. k. Final acceptance of improvements and final payment to Ryan Contracting, Inc. for Jaguar Avenue reconstruction, Improvement Project 95-9. L Final acceptance of street and utility improvements, SuperAmerica 2nd Addition. m. Final acceptance of street and utility improvements, Lakeview Estates 2nd Addition. n. Resolution adopting pay schedule for Fire Department officers. o. Special assessment agreement with Russ Hoese, 10984 Orchard Trail p. Sixth Amendment to 1992 Joint Powers Agreement between Dakota County and City of Lakeville for 1998 landfill abatement funds. q. Meter Reading Service Agreement with RMR Services, Inc. • r. Resolution setting dates of regular Council meetings in 1998. CITY COUNCIL MEETING AGENDA NOVEMBER 17, 1997 PAGE 3 s. Resolution approving application for conveyance of tax forfeited land and certification of classification of forfeited lands. t. Grant of permanent easement for trail along Klamath Trail over Orchard Lake Elementary School properly; and grant of permanent easement for drainage and utility easement over southerly portion of Cherryview Elementary School property. u. Final acceptance of street improvements in Golden Pond Second Addition. 8. Public hearing on proposed assessments for weed removal a. Attest to legal notice. b. Presentation of the proposed assessments. c. Questions or comments. d. Motion to close the public hearing. e. Resolution adopting the assessments. . 9. Public hearing to consider the proposed increase in licensing fees for the sale of alcoholic beverages. a. Attest to legal notice. b. Presentation of the proposed license fees. c. Questions or comments. d. Motion to close the public hearing. e. Ordinance amending Title 3, Chapter 1, of the Lakeville City Code. concerning the sale of intoxicating liquor and 3.2 percent malt liquor. 10. Consideration of a conditional use permit to allow the construction of an addition onto an existing non-conforming single family dwelling located at 12227 - 175th Street West. 11. Consideration of a conditional use permit to allow the construction of an addition onto an existing non-conforming single family dwelling located at 19713 Jersey Avenue. 12. Resolution approving preliminary and final .plat of Park View. , CITY COUNCIL MEETING AGENDA NOVEMBER 17, 1997 PAGE 4 13. Consideration of Snowmobile Task Force recommendations. a. Ordinance amending Title 6, Chapter 3, of the Lakeville City Code concerning the operation of snowmobiles. 14. Resolution setting water, sewer, street light and surface water management fee rates. 15. Resolution requesting MnDOT speed study on 205th Street. 16. Unfinished business (for Council discussion only). 17. New business (for Council discussion only). 18. Announcements: Next regular Council meeting, December 1, 1997 Council work session, November 25, 1997 19. Adjourn.