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HomeMy WebLinkAbout07-07-97 CITY OF LAKEVILLE • COUNCIL MEETING AGENDA JULY 7, 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 fiave 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 June 16, 1997, City Council meeting. 4. Staff announcements. a. Attorney b. Engineer c. Administrator d. Director of Operations & Maintenance -monthly report 5. Presentations/Introductions. a. Presentation of League of Minnesota Cities Achievement Award. b. Recognition of DARE poster contest winners 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: Ames Ice Arena Committee, June 25, 1997 Economic Development Commission, June 24, 1997 Planning Commission, June 19, 1997 Parks & Recreation Committee, June 18, 1997 Environmental Affairs Committee, June 17, 1997 7/2/97 I 1 COUNCIL .MEETING AGENDA JULY 7, 1997 PAGE 2 • c. ALF Ambulance 1998 budget. d. Resolution receiving bids .and awarding contract for 205th Street trail, Improvement Project 96-8. e. Agreement with Dakota County for temporary signal installation at 170th Street and Pilot Knob Road, Improvement Project 95-4. f. Preliminary Engineering and Right-of-Way Preacquisition Agreement with Dakota County for Improvement Project 97-8 and Improvement Project 97-19. g. Affidavit by Tushie Montgomery Associates, Inc. h. Change Order No. 1 with Northwest Asphalt for District 2B sealcoating, Improvement Project 97-2. i. Special assessment agreement with Jason and Jennifer Hopp, 8855 Upper 209th Street West. j. Encroachment agreement with Benjamin and Martha Dieken, 18795 Highview Avenue. k. Resolution receiving bids and awarding contract for Independence Park playground. I. Reai Estate Purchase Agreement with Jack L. and Margaret Jo Wilkie, 16639 Klamath Trail m. Appointment of Sharon Kot to the Planning Commission for a term which wily expire on January 1, 2000. n. Set a special Council meeting for September 9, 1997, at 7:00 p.m. to consider 1.998 preliminary budgets and tax levy. o. Cigarette license for Crystal Lake Golf Club, 16725 Innsbrook Drive. p. Authorize receipt of park dedication fees from Lakeville Commerce Center for various outlots. q. Resolution authorizing execution of a sub-grant agreement with the • Minnesota Division of Emergency Management. COUNCIL MEETING AGENDA JULY 7, 1997 PAGE 3 i r. Special assessment agreement with Jeffrey & I<ari Sakariason, 8865 Upper 209th Street. 8. Resolution approving the preliminary and final plat of Crystal Lake Fairways. 9. Consideration of a planned unit development conditional use permit for Greg Foster at 19188 Judicial Road. 10. Tarry Creek. a. Resolution approving final plat. b. Resolution vacating street, drainage and utility easements. 11. Resolution approving the 1997 Capital Improvements Plan for the years 1997- 2001. 12. Resolution receiving bids and awarding contracts for Liquor Store No. 4 Bid Package No. 2. • 13. Set a Council work session. 14. Unfinished business (for Council discussion only). 15. New business (for Council discussion only). 16. Announcements: Next regular Council meeting, July 21, 1997 17. Adjourn.