HomeMy WebLinkAbout08-18-97 CITY OF LAKEVILLE
. COUNCIL MEETING AGENDA
AUGUST 18, 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. Receive minutes of the August 4, 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. Introduction of Cathy Bolduc, Recreation Program Assistant.
b. Introduction of Jeff Lueders, Cable Coordinator.
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. July Investment Report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, August 7, 1997
• Parks & Recreation Committee, August 6, 1997
8/15/97
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AUGUST 18, 1997
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Environmental Affairs Committee, August 5, 1997
Ames Arena Advisory Committee, August 6, 1997
Cable Board, June 10, 1997
Hunting Committee, August 12, 1997
d. Agreement for urban plat review and site inspection services with Dakota
County Soil & Water Conservation District.
e. Grant agreement with Minnesota DNR for snowmobile and cross country
ski trails.
f. Resolution establishing a lockout/tagout procedure.
g. Contract with Healtheast Transportation, Inc. for pre-arrival medical
instructional services.
h. Development contract and special assessment agreement with Paul A.
and Lois M. McKinley.
i. Final acceptance of improvements and final payment to McNamara
• Contracting, Inca for 170th Street reconstruction, Improvement Project 95-
8.
j. Final acceptance of improvements and final payment to Kusske
Construction Co., Inc. for 161st Street extension, Improvement Project 95-
5.
k. Change Order No. 1 with McNamara Contracting, Inc. for 175th Street
extension, Improvement Project 96-7.
I. Change Order No. 1 with E.H. Renner & Sons for Well No. 12,
Improvement Project 96-10A.
m. Final acceptance of utility improvements, Gateway 1st Addition.
n. Lakeville Ames Ice Arena 1998 budget.
o. Resolution calling public hearing for certification of delinquent utility
accounts.
p. Request for Bids (RFB) for point of sale and inventory hardware, software
• and services.
CITY COUNCIL MEETING AGENDA
AUGUST 18, 1997
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q. Resolution authorizing installation of permanent seating for Lakeville
Ames lce Arena and authorizing the disbursement of $15,699.92 from the
Ice Arena Construction Fund for said purpose.
r. Release of development contract for Rytway Industries.
s. First amendment to development contract for Tarry Creek.
8. Resolution awarding the sale of $1,400,000 Liquor Revenue Bonds, Series
1997A.
9. Public assessment hearing for downtown sanitary sewer, watermain and street
improvements, Improvement Project 94-1.
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. assessment..
10. Arden International Kitchens:.
a. Resolution vacating drainage and utility easement at 21150 Hamburg
Avenue;
b. Resolution approving the preliminary and final plat of Arden Kitchens
Addition.
11. Resolution approving final plat of Kenridge Second Addition.
12. Consideration of a conditional use permit to allow the construction of a single
story entryway at 17170 Heywood Court.
13. .Town and Country Estates:
a. Resolution vacating street, road, drainage, utility and ponding easements;
b. Comprehensive Land Use Plan amendment;
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AUGUST 18, 1997
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c. Ordinance. rezoning property south of 162nd Street ,north of 165th Street
and along Jaguar Avenue from R-2, Single Family Residential District, to
PUD, Planned Unit Development District;
d. Preliminary plat of Town and Country Estates (164 townhouse lots);
e. Variance for cul-de-sac street length greater than 500 feet;
f. Resolution approving the phase 1 final plat of Town and Country Estates (50
townhouse lots).
14. Zweber Farm:
a. Preliminary plat of Zweber Farm (76 single family lots)
b. Resolution approving the phase 1 final plat of Zweber Farm (22 single family
lots).
15. Consideration of an ordinance amending the Lakeville Zoning Ordinance
concerning the following:
a. Motor vehicle fuel sales and commercial car washes as conditional uses in
the B-2, B-3 and B-4 zoning districts;
b. Truck stops and commercial car washes as an accessory use associated with
a truck stop as conditional uses in the B-4 zoning district;
c. Curb cut location/driveway access spacing regulations.
16. Consideration of an ordinance amending Title 10 of the City Code, the
subdivision ordinance, concerning street right-of-way width requirements.
17. Consider approval of the 1997-98 Hunting Map. and authorize publication.
1$. Unfinished business:
• Relocation of Dakota County Recycling Center from Burnsville to Eagan
• NSP Franchise -tree trimming
• Flooding problems along 167th Street east of Cedar Avenue
19. New business.
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AUGUST 18, 1997
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20. Announcements: Next regular Council meeting, Tuesday, September 2, 1997
21. Adjourn.
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