The URL can be used to link to this page

Home My WebLink About05-05-97 • CITY OF LAKEVILLE COUNCIL MEETING AGENDA MAY 5, 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. (Flag pledge lead by Happy Explorers 4-H Club) 2. Roll call. 3. Approve minutes of the April 21, 1997, special and regular Council meetings. 4. Staff announcements: a. Attorney b. Engineer c. Administrator d. Director of Operations & Maintenance -.Monthly report 5. Presentations/Introductions: a. Tree City USA presentation b. Arbor Day proclamation c. Proclamation designating Senior Center Week d. Proclamation designating Emergency Medical Services Week e. Introduction of Jennifer Hauer, Police Dispatcher f. Introduction of Police Reserve Officers g. Introduction of new Street and Utility Department employees 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. 5/2/97 CITY OF LAKEVILLE COUNCIL MEETING MAY 5, 1997 PAGE 2 • b. Receive minutes of the following advisory committee meetings. Environmental Affairs Committee, April 15th Parks & Recreation Committee, April 16th Snowmobile Task Force, April 17th Planning Commission, April 17th Cable TV Board, April 8th c. Letters of Understanding for L.E.L.S. Locals No. 128 and 129 and Minnesota Teamsters Local No. 320. d. Resolution adopting the non-exempt Liquor Stores' position salary structure. e. Findings of Fact and Recommendation for a cul-de-sac street length variance in Orchard Hills 1st Addition. f. Resolution authorizing the sale of unclaimed property (bikes). g. Contract with Schlegel Auction Company. • h. Resolution receiving bids and awarding contract for 1997 miscellaneous bituminous street patching, overlay, curb and sidewalk repair, Improvement Project 97-2. i. Resolution approving plans and specifications and setting a bid date for utility and street improvements, Kingswood Estates, Improvement Project 96-6. j. Set a Council work session for May 15, 1997, at 6:00 p.m. k. Resolution approving plans and specifications and authorizing taking of bids for Liquor Store #4 Bid Package One, Improvement Project 97-18. I. .Resolution vacating a portion of Setter Avenue as platted in Lyndale Lakes Club No. 2. m. Receive ALF Ambulance annual financial report for year ended December 31, 1996. n. Agreement with Dakota County Soil & Water Conservation District for plat review and site inspection services. • CITY OF LAKEVILLE COUNCIL MEETING MAY 5, 1997 PAGE 3 8. Blue Heron Bay. a. Resolution approving preliminary and final plat b. Planned Unit Development Conditional Use Permit c. Variances for lot width and side yard setback d. Resolution vacating a portion of Glendive Avenue e. Settlement Agreement with Glenn and Diane Hulburt and Christopher and Rebecca Olson. 9. Conditional use permit for ISD 194 to allow placement of portable classrooms at McGuire Jr. High School. 10. Planned Unit Development Conditional Use Permit and Excavation Permit Amendment for Camas, Inc. to allow the construction of a fly-ash silo greater than 45 feet in height and a radio antenna height more than 20 feet above the roof line on property located east of Pilot Knob Road and south of 160th Street. 11. Unfinished business (for Council discussion only). • 12. New business (for Council discussion only). 13. Announcements: Next regular Council meeting, May 19, 1997 14. Adjourn.