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Home My WebLink About04-07-97 • CITY OF LAKEVILLE COUNCIL MEETING AGENDA APRIL 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 have questions, comments or information regarding an item not on the agenda, please step fonroard 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 March 17, 1997, City Council meeting. 4. Staff announcements. a. Attorney b. Engineer c. Administrator • d. Director of Operations & Maintenance -monthly report 5. Presentations/Introductions. a. Introduction of Building Inspector, Tirn Saari. b. Presentation of a plaque to Gerald Kowalke. 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. ff 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: .Environmental Affairs Committee, March 18, 1997 Parks & Recreation Committee, March 19, 1997 Planning Commission,. March 20, 1997 Economic Development Commission, March 25, 1997 • 4/4/97 CITY COUNCIL MEETING AGENDA APRIL 7, 1997 PAGE 2 c. Resolution accepting donation from the Lakeville Senior Citizens to the Meals on Wheels Program. d. Resolutions accepting donations from First National Bank of Lakeville and NSP for the Safety Camp. e. Resolution approving a gambling permit for Norsota 602-Sons of Norway. f. Resolution approving a gambling permit for Ducks Unlimited, Burnsville Chapter. g. Receive resignation of Gerald Kowalke from the Planning Commission. h. Resolution authorizing sale of vehicles. i. Resolution approving a gambling permit for Turn In Poachers, Inc., Metro South Chapter. j. Extension of Boulder Village preliminary plat to April 17, 1998. • k. Resolution approving plans and specifications and setting a bid date for District 26 sealcoating, Improvement Project 97-2. L Resolution extending park hours for special events at Antlers Park and Ritter Farm Park. m. Contract with CAP Agency, Inc. for Meals on Wheels. n. Resolution supporting request of owners of Lot 1 and Lot 2, Block 1, Dakota Plaza Second Addition for 160th Street (County Road 46) addresses. o, D:A:R.E. Services Agreement between School District No. 196 and City of Lakeville. p. Approve plans and specifications and set a bid date for street and utility building electrical and mechanical .updates. q. Resolution approving feasibility report, public improvement and special assessment agreements and authorize preparation of plans and specifications for utility and street improvements in Kingswood Estates, Improvement Project 96-6. • CITY COUNCIL MEETING AGENDA APRIL 7, 4997 PAGE 3 • r. Resolution vacating a drainage and utility easement on Outlot A, Oakridge Heights. s. Resolution approving a gambling permit for Lakeville Men's .Softball Association. t. Resolution receiving a $1,500 donation#rom the Lakeville Hockey 'Association and authorizing the construction of counters at the Lakeville Amen Ice Arena. u. Authorize OSM to map and digitize easements per their proposal dated February 12, 1997. 8. Public hearing on the proposed assessments for delinquent water, sanitary sewer and streetlight bills. a. Attest to legal notice. b. Presentation of the proposed assessments. c. Questions or comments. • d. Motion to close the public hearing. e. Resolution certifying delinquent_water, sanitary sewer, storm sewer and street. light charges to the County Auditor. 9. .Public hearing on the application of Crystal Lake Golf Club for a cabaret (dance) License for three outdoor events at 16725 Innsbrook Drive. 10. 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 Obligation Tax Increment Financing Debt. i CITY COUNCIL MEETING AGENDA APRIL 7, 1.997 PAGE 4 • 11. 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 12. Consider appointments to the Snowmobile Task Force. 13. Unfinished business (for Council discussion only). 14. New business (for Council discussion only). 15. Announcements: Next regular Council meeting, April 21, 1997 Board of Review meeting, April 8, 1997 16. Adjourn. • •