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HomeMy WebLinkAbout08-04-97 CITY OF LAKEVILLE • COUNCIL MEETING AGENDA AUGUST 4, 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 July 21, 1997, regular Council meeting and the July 28, 1997, special Council meeting. 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, July 15th Parks & Recreation Committee, July 16th Planning Commission, July 10th and July 17th Snowmobile Task Force, July 24th • c. Authorize submittal of a Local Planning Assistance grant application to the Metropolitan Council. 7/31 /97 CITY COUNCIL MEETING AGENDA AUGUST 4, 1997 PAGE 2 • d. Resolution approving plans and specifications and setting a bid date for construction of Glacier Way east of Cedar Avenue, Improvement Project 97-11. e. Resolution receiving bids. and awarding contract for Holyoke Avenue watermain improvements, Improvement Project 97-17. f. Final acceptance of streets and public utilities, Cherryview 3rd Addition. g. Resolution accepting a donation from the Lakeville Prime Timers to the Senior Center. h. Resolution approving a gambling permit for All Saints .Parish. i. Resolution awarding contracts and approving purchase orders for Liquor Store No. 4, Bid Package No. 2, and rejecting bid for Contract. 2.15A. j. Special home occupation permit extension for a hair salon at 17171 Ipava Avenue. • k. Cigarette license for SuperAmerica #4528, 16180 Kenrick Avenue. 8. Public hearing on the application of SuperAmerica Group, a division of Ashland Inc.., for an off-sale 3.2% malt liquor license at 16180 Kenrick Avenue. 9. .Resolution approving the final plat of Harris Acres First. 10. Arden International Kitchens: a. Resolution vacating drainage and utility easement. at 21150 Hamburg Ave. b. Resolution approving the preliminary and final plat of Arden Kitchens Addition 11. Consideration of a conditional use permit to allow the construction of an addition onto an existing non-conforming single family dwelNng at 12285-175th Street W. 12. Quail Meadows a. Preliminary plat b. Variance to allow a cul-de-sac street length greater than 500 feet c. Resolution approving final plat CITY COUNCIL MEETING AGENDA AUGUST 4, 1997 PAGE 3 • 13. Park acquisition -Christian property, 19863 Juno Trail a. .Resolutions accepting donations from Lake Marion Association and Menasha Corporation b. Purchase Agreement and Waiver of Relocation Benefits with Christian family 14. Unfinished business (for Council discussion only). 15. New business (for Council discussion only). 16. Announcements: Next regular Council meeting, August 18, 1997 Council work session, August 6, 1997 17. Adjourn.