HomeMy WebLinkAbout05-19-97 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MAY 19,1997
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 5, 1997, City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
. d. Parks & Recreation Director -April Monthly and 1996 Annual Reports
e. Chief of Police -April Monthly Report
5. Presentations/Introductions:
a. Presentation of Chief's Award of Merit to four citizens
b. Presentation of cable equipment to ISD 194
c. Presentation by Lakeville Soccer Club
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. April Investment Report.
c. Receive minutes of the following advisory committee meetings:
Ice Arena Committee, April 30, 1997
Economic Development Commission, May 1 and May 6, 1997
5/14/97
CITY COUNCIL MEETING AGENDA
MAY 19, 1997
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Environmental Affairs Committee, May 6, 1997
Parks & Recreation Committee, May 7, 1997
Planning Commission, May 8, 1997
d. Resolution amending the General Fund Budget.
e. Resolution accepting a donation from the Lakeville Soccer Club to the
Parks & Recreation Department..
f. Resolution adopting MIS computer system policy and guidelines.
g. Janitorial Services Contracts with Osland Building Maintenance and
Polished Brass Cleaning Service.
h. Resolutions accepting donations to the Parks & Recreation Department
from the Knights of Columbus, Geibe family and Provincial Bank.
i. Authorize submittal of applications to the Minnesota DNR for snowmobile
and cross country ski trail grants.
• j. Labor Agreement with Law Enforcement Labor Services, Inc. Employees'
Union Local No. 177, Essential Employees, 1997-1998,
Sergeants/Lieutenants.
k. Receive application from Kwik Trip, Inc. fora 3.2% off-sale malt liquor
license at 16260 Kenrick Avenue, and call a public hearing for June 2,
1997.
I. Receive application from 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, and call a public hearing for June 2, 1997.
m. Estoppel Certificate with United Properties Investment Company.
n. Resolution approving a gambling permit for Fairview Hospital and
Healthcare Services.
o. Resolution approving a gambling permit for Gillette Children's Specialty
Healthcare.
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CITY COUNCIL MEETING AGENDA
MAY 19, 1997
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p. Resolution approving plans and specifications and setting a bid date for
County Road 70 utility extensions, Improvement Project 97-16.
q. Change Order No. 4 with Ryan Contracting, Inc., Improvement Project 94-
1.
r. Trunk storm sewer reimbursement for Grist Mill 2nd Addition..
s. Resolution approving plans and specifications and temporary construction
easement for 175th Street extension, Improvement Project 96-7.
t. .Acquisition Agreement with Minnesota Department of Transportation for
Lot 7, Block 30, Lenihan's Lots Antlers Park.
u. Authorize staff to advertise the vacancy on the Environmental Affairs
Committee.
v. Subordination Agreement with DHY, Inca
8. Lake Villa Golf Estates 9th Addition:
a. Ordinance rezoning property from R-5, single and two family medium
density residential district, to PUD, Planned Unit Development district.
b. Preliminary plat
c. Resolution authorizing acquisition of property for park purposes.
9. Preliminary plat of Harris Acres.
10. Conditional use permit for Bob Pitsor to allow construction of an addition on a
non-conforming single family dwelling at 10163-205th Street West.
11. Northern Natural Gas Company:
a. Conditional use permit to allow the installation of a 12-inch natural gas
main within an existing easement
b. Multiple Line Rights Receipt Document
12. Ordinance rezoning property in Kingswood Estates from R-A, single family-
agricultural residential district, to R-1, low density single family residential district.
13. Consider appointments to the Meals on Wheels Advisory Committee.
CITY COUNCIL MEETING AGENDA
MAY 19, 1997
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14. Unfinished business (for Council discussion only).
15. New business (for Council discussion only).
16. Announcements: Next regular Council meeting, June 2, 1997.
17. Adjourn.
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