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HomeMy WebLinkAbout04-21-97 CITY OF LAKEVILLE COUNCIL MEETING AGENDA APRIL 21, 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 April 7, 1997, regular Council meeting, the April 8, 1997, special Council meeting and the April 2, 1997, Council work session. 4. Staff announcements. a. Attorney b. Engineer c. Administrator • d. Chief of Police -Monthly Report e. Parks & Recreation Director -Monthly Report 5. Presentations/Introductions. a. Introduction of Charlotte .Roger, Senior Center Assistant. b. Introduction of six new firefighters and presentation of badges. 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 kerns. If discussion is desired, that item wiN be removed from the consent agenda and considered separatety. a. Claims for payment. b. March Investment Report. c. .Receive minutes of the following advisory committee meetings: Environmental Affairs Committee, April 1st Parks & .Recreation Committee., April 2nd Planning Commission, April 3rd 4/96/97. CITY COUNCIL AGENbA APRIL 21, 1997 PAGE 2 d. Resolution accepting donations from Domino's Pizza, Lakeville Sanitary Service, Inc. and Quality Waste Control, Inc. for Community Clean-up Day. e. Resolution approving the 1997 park dedication. fund budget. f: Architectural agreement with Tushie Montgomery Assoc. for Liquor Store No. 4. g. Management agreement with Bossardt Corporation for Liquor Store No. 4. h. Resolution accepting donation from the Lakeville Senior Club to the Lakeville Senior Center. i. Resolutiorramending Resolution No. 96-218 establishing rules and rental fees for use of City park facilities, buildings and property. j. Grant of Permanent Easement for administrative subdivision of property along Dodd Boulevard and Well No. 12 collection pipe, Improvement Project 96-10B. k. Approval of a 3.2°~ malt LiquorJicense for the Lakeville Lions Club for five events at Aronson Parka i. Tree service operator licenses for Asplundh Tree Expert Company, Tree Masters and R & R Tree Experts. m. Resolution donating cable equipment to ISD 194. n. Resolution amending the Employee Handbook. o. Resolution establishing an all-way stop control policy. - p. Resolution receiving bids and awarding contract for construction of Lift Station Na-7, Improvement Project 95-10. q. Resolution receiving bids and awarding contract for Well No. 12 collection pipe .and King Park irrigation pipe, Improvement Project 96-10B. r. Real Estate Purchase Agreement and Waiver of Relocation Benefits with Stephen Y. and Gail Johnson, 12265-175th Street West. CITY COUNCIL AGENDA APRIL 21, 1997 PAGE 3 s. Resolution vacating all highway, street, road or right-of-way interests held by the City of Lakeville on property. located near the northwest corner of CSAH 5 and Klamath Trail t. Sign variance for Trinity Evangelical Free Church. 8. Public hearing on the proposed modification of Airlake Redevelopment Project No. 1 and establishment of Tax Increment Financing District No. 17 within Airlake Redevelopment Project No. 1. a. Attest to legal notice. b. Presentation of the proposed project. c. Questions or comments. d. Motion to close the public hearing. e. Resolution approving and adopting a modification to Airlake Redevelopment Project No. 1 and establishment of Tax Increment Financing District No. 17. f. Resolution approving $530,000 of General. ObNgation Tax Increment Financing Debt. . 9. DHY Redevelopment Project:. a, Purchase agreement with Michael H. & Anne Giles b. Ordinance rezoning property c. Resolution approving preliminary and final plat of DHY Addition d. Contract for Private Redevelopment with Di Hed Yokes, Inc. e. Resolution authorizing preparation of plans and specifications 10. Orchard Hills 1st Addition. a. Preliminary plat b. Variance for cul-de-sac length 11. Orchard Hills-2nd Addition. a. Ordinance rezoning property b. Preliminary plat c. Variance for lot width 12. Cherryfields. • a. Preliminary plat b. Variance for cul-de-sac length CITY COUNCIL AGENDA APRIL 21, 1997 PAGE 4 13. .Agreement with Dakota County for use of seat belt funds for pre-arrival emergency medical instructions. 14. Unfinished business (for Council discussion only). 15. New business (for Council discussion only). 16. Announcements: Next regular Council meeting, May 5, 1997 17. Adjourn. i