HomeMy WebLinkAbout06-02-97 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JUNE 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 May 15th special Council meeting and May 19th regular
Council meeting.
4. Staff announcements.
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -monthly report
5. Presentations/Introductions.
a. Community Service Recognition.
b. Presentation of appreciation plaque.
c. Donation of a Limited edition print from a local. artist, Rollie Brandt.
d. Presentation of a plaque to former Police Reserve Officer Rick Raschke.
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:
Planning Commission, May 22, 1997
• Parks & Recreation Committee, May 21, 1997
Environmental Affairs Committee, May 20, 1997
5/30/97
CITY COUNCIL MEETING AGENDA
JUNE 2, 1997
PAGE 2
c. Resolution approving plans and specifications and setting a bid date for
205th Street trail, Improvement Project 96-8.
d. Final payment for District 2A-Phase II improvements, Improvement Project
95-7.
e. Change Order No. 4 with Bor-Son :Construction, Inc. for the water
treatment plant, Improvement Project 94-2.
f. Resolution .receiving bids and awarding contract for utility and street
construction in Kingswood Estates, Improvement Project 96-6.
g. Wetland Replacement Plan for Town Square.
h. Receive 1996 Lakeville Convention and Visitors Bureau financial report.
i. Final acceptance of street improvements in Cedar Highlands 5th Addition.
j. Resolution receiving bids and awarding contract for modifications and
improvements to mechanical, electrical and lighting systems at the Streets
and Parks Building and Utilities Building.
k. Resolution accepting donation of a limited edition print from Rollie Brandt.
1. Resolution accepting donations to the DARE Program from the Lakeville
Women of Today and Lakeville Lakeside Lions Club.
m. Resolution accepting donations from the .Lakeville Lions Club and
Chemcentral to the Parks & Recreation Department.
n. Resolution approving a raffle permit for Chap Corporation for an event at
United Building Center on June 30, 1997.
o. Cigarette license for Kwik Trip.#694, 16260-Kenrick Avenue.
p. Resolution authorizing .placement of stop signs on 207th Street at Holt
Avenue.
q. Authorize use of City parks for Pan-O-Prog events.
r. Agreement with Dakota. County HRA for relocation services relevant to
. properties at 20845 Howland Avenue and 16639 Klamath Trail
• , ~
CITY COUNCIL MEETING AGENDA
JUNE 2, 1997
PAGE 3
s. Appoint Jim Robinette as the delegate to appoint a commissioner to the
Black Dog Watershed Management Organization.
8. Public hearing on the application of Great Plains Lodging II (co-applicant with
JDS Holdings, Inc.) for an on-sale liquor license at Winslow's Steak, Pasta &
Alehouse (formerly Towers Restaurant & Lounge),20800 Kenrick Avenue.
9. Public hearing on the application of Kwik Trip, Inc. for an off-sale 3.2% malt
liquor license at 16260 Kenrick Avenue.
10. Lakeville Liquor Store #4.
a. Presentation of the proposed project.
b. Resolution receiving bids and awarding contract for Bid Package One.
c. Resolution approving plans and specifications .and setting a bid date for
Bid Package Two,
d. Easement agreement with Minnegasco.
11. Jensen Property, 17745 Flagstaff Avenue:
a. Ordinance rezoning aone-acre parcel from R-A, Single Family Agricultural
Residential District, to R-2, Single Family Residential District.
b. Assessment agreement.
12. Garden Estates:
a. Resolution vacating portions of Glendive Avenue and Bayview Avenue
right-of--way located north of 205th Street and east of Kensington Way
b. Resolution approving the preliminary and final plat
13. Interlachen Glen (formerly Highview Hills):
a. Resolution vacating street, drainage and utility easements west of
Highview Avenue and north of 168th Street West
b. Variance for cul-de-sac street length
c. Resolution approving final plat
14. Unfinished business. (for Council discussion only).
15. New business (for Council discussion only).
• ~ r
CITY COUNCIL MEETING AGENDA
JUNE 2, 1997
PAGE 4
16. Announcements: Next regular Council meeting, June 16, 1997
17. Adjourn.
•