HomeMy WebLinkAbout09-02-97 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY, SEPTEMBER 2, 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 August 18, 1997, City Council meeting and the August 6,
1997, City 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 from the consent agenda and considered separately.
a. Claims for payment.
b. Receive minutes of the following advisory committee meetings:
Environmental Affairs Committee, August 19, 1997
Parks & Recreation Committee, August 20, 1997
Planning Commission, August 21, 1997
c. Approve 1998 Convention & Visitor's Bureau Budget.
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CITY COUNCIL MEETING AGENDA
SEPTEMBER 2, 1997
PAGE 2
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d. Resolution vacating roadway, drainage and utility easements associated
with the Zweber Farm plat.
e. Resolution vacating sewer easement per Book No. 195 of Deeds, Page
426, associated with Arden International Kitchens.
f. Purchase Agreement for speakers and amplifier and Music Services
Agreements with Muzak Limited Partnership for Liquor Stores No. 1, 2, 3
and 4.
g. Change Order No. 1 with DAKA Metal Fabricators for Liquor Store No. 4.
h. .Antenna Site Lease Agreement with Two-Way Communications, Inc.
i. Resolution receiving bids and awarding contract for extension of Glacier
Way east of Cedar Avenue to Dodd Boulevard, Improvement Project 97-11.
j. Authorize Barr Engineering Company to prepare plans and specifications
for rehabilitation of Well No. 6, Improvement Project 97-21.
• k. Construction Agreement with Dakota County for reconstruction of CSAH 31
(Pilot Knob Road) from 170th Street to south City limits, Improvement.
Project 95-4.
I. Change Order No. 5 with Bor-Son Construction, Inc. for Dakota Heights
Water Treatment Plant, Improvement Project 94-2.
m. Acceptance of improvements and final payment No. 2 to Ryan Contracting,
Inc. for Well No. 12 collection pipe and King Park irrigation pipe,
Improvement Project 96-10B.
n: Resolution approving a gambling permit for. Minnesota Quarter Horse
Association.
o. Grant a temporary 3.2% malt liquor license to Lakeville Jaycees for an
event at Aronson Park on September 13 and 14, 1997.
p. Election of James Kill as District Chief of the Lakeville Fire Department.
q. Assessment agreement with Muller Family Theater.
r. Extension of Lake Villa Golf Estates 9th Addition preliminary plat.
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CITY COUNCIL MEETING AGENDA
SEPTEMBER 2, 1997
PAGE 3
s. Temporary Construction Easement for Hohag property.
8. Resolution authorizing the sale of $5,480,000 General ObligationTemporary
Bonds., Series 1997A.
9. Comprehensive Plan Update -David Licht, Northwest Associated Consultants.
10. Resolution approving the preliminary and final plat of Arden Kitchens Addition.
11. Lakeville Family Housing Addition:
a. Ordinance rezoning property located on the north side of Dodd Boulevard
and east of Cedar Avenue from R-A, Single Family-Agricultural Residential
District, and R-2, Single Family Residential District, to PUD, Planned Unit
Development District..
b. Resolution approving. preliminary and final plat of Lakeville Family Housing
Addition.
• 12. Resolution approving the final plat of Boulder Village West.
13. Ordinance amending Title 4 of the Lakeville City Code concerning noise.
14. Set a Council work session.
15. Unfinished business (for Council discussion only).
16. New business (for Council discussion only).
17. Announcements: Special Council meeting, September 9, 1997
Next regular Council. meeting, September 15, 1997
18. Adjourn.