HomeMy WebLinkAbout09-15-97 CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
SEPTEMBER 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, 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. Callao order and flag pledge. (Flag pledge. lead by Cub Scout Pack 260)
2. Roll call
3. Approve minutes of the September 2, 1997, City Council. meeting.
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 Citizenship Day and Constitution Week
6. Citizens' Comments.
7. Consent Agenda.
All matters listed under Consent agenda are considered routine by the City Council and w'sll 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. August Investment Report.
c. Receive minutes of the following advisory committee meetings:
• Environmental Affairs Committee and Waste Haulers Subcommittee,
September 2, 1997
• Planning Commission, September 4, 1997
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CITY COUNCIL MEETING AGENDA
SEPTEMBER 15, 1997
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• Economic Development Commission, August 26, 1997
d. Community Landfill Abatement Base Fund application and Container
Fund application for 1998.
e. Transfer of Mixed Municipal Solid Waste & Recyclable Material Collection
license from Action Disposal System, Inc./BFI to BFI Waste Systems of
North America, Inc.
f. Resolution calling a public hearing for sealcoating of District 2B,
Improvement Project 97-2.
g. Resolution approving plans and specifications and setting a bid date for
multi-purpose trailway for Klamath Trail, Improvement Project 96-9.
h. Change Order No. 2 with McNamara Contracting for 175th Street
extension, Improvement Project 96-7.
i. Resolution authorizing sale of assets.
j. Resolution rejecting bid, approving new specifications and setting a bid
date for Point of Sale and Inventory Hardware, Software and Services.
k. Amendment to Planned Unit Development/Conditional Use Permit No. 97-
14 allowing U.S. West New Vector Group, Inc. and the Minnesota.
Department of Transportation to construct a cellular telephone mono-pole
facility at 16850 Kenrick Avenue.
I. Final acceptance of utility and street improvements to Great Oak Shores
Point.
m. Change Order No. 1 with Friedges, Inc. for 205th Street trail construction,
Improvement Project 96-8.
8. Consideration of a special home occupation permit for Patricia Ziniel to allow a
hair salon at 17453 Hayes Avenue.
9. Consideration of a building setback variance from the Ordinary High Water Level
of Lake Marion at 19131 Orchard Trail
10. Unfinished business (for Council discussion only).
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CITY COUNCIL MEETING AGENDA
SEPTEMBER 15, 1997
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11. New business (for Council discussion only).
12. Announcements: Next regular Council meeting,. October 6,1997
Council work session, September 22, 1997
13. Adjourn.