HomeMy WebLinkAbout10-20-97
. CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
OCTOBER 20, 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
councilmembePs 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 October 6, 1997, City Council meeting and the
September 22, 1997, Council work session.
4. Staff announcements:
a. Attorney
b. Engineer
• c. Administrator
d. -Chief of Police -Monthly Report
e. Parks & Recreation Director -Monthly Report
5. Presentations/Introductions:
a. Proclamation for VFW Voice of Democracy Week
b. .Introduction of Stephanie Larsen, Production Assistant.
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. September Investment Report.
c. Receive minutes of the following advisory committee meetings:
Environmental Affairs Committee, September 30, 1997
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CITY OF LAKEVILLE COUNCIL MEETING
OCTOBER 20, 1997
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Parks & Recreation Committee, October 1, 1997
Planning Commission, October 2, 1997
Ice Arena Advisory Committee, October 1, 1997
d. Resolution authorizing sale of assets.
e. Contract Addendum with Reisinger Lawn Care for landscape maintenance.
f. Resolution awarding contract for rehabilitation of Well No. 6, Improvement
Project 97-21.
g. Change Order No. 6 with Bor-Son Construction for the water treatment plant,
Improvement Project 94-2.
h. Temporary Construction Easement with Avanti Petroleum for the
reconstruction of CSAH 50 (202nd Street), Improvement Project 94-1.
i. Special assessment agreement with Craig Jensen, 10561-202nd Street
West.
• j. Resolution calling a public hearing on proposed assessments for weed and
grass removal.
k. Senior citizen 1998 assessment deferments for James Brooke, Geraldine
Pfarr and Lillian Sweno, Rhena Benolkin, Dorraine Dircks and Arlene
Helkenn.
I. Resolution accepting donations to the DARE program.
m. Resolution accepting donation to the Senior Center from Lutheran
Brotherhood.
n. Resolution approving a gambling permit for the Bloomington Lions Club.
o. Contract with the State Dept. of Administration, Building Codes and
Standards Division, for plan review and inspection of the Lakeville High
School addition.
p. Real Estate Purchase Agreement with Lakeridge Properties for property
located east of Interstate 35 and south of 185th Street.
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q. Call a public hearing for November 17, 1997, at 7:OO p.m. to consider
increasing license fees for the sale of alcoholic beverages.
r. Final payment to Friedges Landscaping for Phase II park bond referendum
projects.
s. Final .payment to God's. Country Nursery for landscape improvements at
161st Street and Ipava Avenue.
t. Resolution vacating an existing trailway easement in Greenwood Estates.
u. Resolution continuing participation in the Local Housing Incentives Account
Program under the Metropolitan Livable Communities Act.
8. Public hearing on the proposed assessments for sealcoating of District 2B,
Improvement Project 97-2.
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 on the proposed construction and financing of the Lakeville Ames
Arena second sheet of ice.
a. Resolution approving ice arena and financing for the arena
b. Resolution authorizing submittal of application for a Mighty Ducks Grant
10. Consideration of an ordinance rezoning property located east of Kenrick Avenue
and south of 162nd Street (CSAH 46) from R-2, Single Family Residential
District, to B-4, General Commercial District.
11. Consideration of a conditional use permit to allow a second curb cut access,
accessory building height. greater than 15 feet and placement of fill within the
flood fringe at 16695 Gerdine Path.
12. Consideration of a conditional use permit amendment for Independent School
District 194 to allow an addition to the Lakeville Senior High School, 19600 Ipava
Avenue.
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OCTOBER 20, 1997
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13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. ..Announcements: Next regular Council meeting, November 3, 1997.
16. Adjourn.
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