HomeMy WebLinkAbout03-03-97 CITY OF LAKEVILLE
. COUNCIL MEETING AGENDA
MARCH 3, 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 February 18, 1997, Council meeting and the January 13,
1997, Council work session.
4. Staff announcements:
a. Attorney
b. Engineer
• c. Administrator
d. Director of Operations & Maintenance -monthly report
e. Fire Chief -annual report
5. Presentations/Introductions:
a. Introduction of Police Officers; Oaths of Office.
b. Introduction of Barbara Linder, Police Department Chaplain.
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 ~ removed
from the consent agenda and considered separately.
a. Claims for payment.
b. Receive minutes of the following advisory committee meetings:
Planning Commission, February 20th
Parks & Recreation Committee, February 19th
• Environmental Affairs Committee, February 18th
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CITY COUNCIL MEETING AGENDA
MARCH 3, 4997
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c. Resolution designating Foliage Avenue between 160th Street and Dodd
Boulevard as a Minnesota State Aid roadway.
d. Resolution exempting noise mitigation requirements for reconstruction of
Pilot Knob Road, Improvement Project 95-4.
e. Resolution approving plans and specifications and setting a bid date for
reconstruction of Lift Station No. 7, Improvement Project 95-10.
f. Resolution receiving feasibility report and calling a public hearing for
District 2B sealcoating, Improvement Project 97-2.
g. Traffic Signal Agreement No. 97-01 with Dakota County for signal at the
intersection of County Road 46 and Kenrick Avenue and County Road 46
and Ipava Avenue, Improvement Project 97-4.
h. Trunk sanitary sewer credits for KingsleyCove 2nd Addition.
i. First amendment to lease agreement with Budget Oil Company
concerning-Liquor Store#1 lease at 20180 Dodd Boulevard.
j. Resolution amending 1997 Schedule of Fees.
k. Resolution amending 1997 Sanitary Sewer Utility Fund Budget..
I. Resolution setting water and sanitary sewer rates.
m. Resolution adopting the 1997 and 1998 Trail Fund Budget.
n. Resolution amending the 1994 Park Referendum Fund Budget.
o. Resolution authorizing a transfer from the Escrow Fund to the Trail Fund.
p. Resolution approving and amending the February, 1996, capital
' improvement plan for 1996-2000.
q. Temporary Construction Easement Agreement with James F. and Alice
Larsen for 175th Street right-of-way.
r. Body piercing/tattoo parlor license application and resolution establishing
application, investigation and license fees.
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CITY COUNCIL MEETING AGENDA
MARCH 3, 1997
PAGE 3
s. .Resolution receiving. bids and awarding contract for purchase of a 580-D
rotary mower.
t. Resolution vacating a drainage and utility easement in Kabot Cove.
u. Resolution authorizing vehicle weight restrictions on City streets.
v. Resolutions accepting donations to the Parks & Recr-eation Department
from the Lakeville Lions, Friedges Landscaping, Inc. and DARTS.
w. Hypointe Crossing 6th Addition canal plat extension.
x. Resolution calling public hearing on the proposed modification of Airlake
Redevelopment Project No. 1 and establishment of TIF District 17.
y. .Lakeview Estates 3rd Addition final plat extension.
z. Ordinance amending Title 3 of the Lakeville City Code concerning
licensing persons who administer massages.
• 8. Raven Lake 2nd Addition:
a. Preliminary plat
b. Resolution vacating easements
c. Variance for cul-de-sac length
d. Resolution approving final plat
9. Conditional use permit for Pro-Tech Automotive for a minor automobile repair
facility and car wash at 160th Street and Glacier Avenue.
10. Highview Hills preliminary plat.
11. Unfinished business (for Council discussion only).
12. New business{for Council discussion only).
13. Announcements: Next regular CounciF meeting, March 17, 1997.
14. Adjourn.