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Home My WebLink About01-21-97 CITY OF LAKEVILLE • COUNCIL MEETING AGENDA JANUARY 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 January 6, 1997, regular Council meeting, December 16, 1996, continuation Council meeting and November 15,1996, Council work session. 4. Staff announcements: a. Attorney b. Engineer • c. Administrator d. Director of Operations & Maintenance -monthly report e. Parks & Recreation Director -monthly report 5. Presentations/Introductions: a. Introduction of Chet Marek, Assistant Liquor Manager. b. Introduction of Barb Guck, Inspections Department Secretary. c. Introduction of Barbara VanEps, Police Department Receptionist. d. Introduction of Barbara Linder, Police Department Chaplain. e. Presentation of a Commendation Award to Officer David Watson from the International Narcotic Enforcement Officers Association. 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. i 1/16197 CITY COUNCIL MEETING AGENDA JANUARY 21, 1997 PAGE 2 b. December Investment Report. c. Receive minutes of the following advisory committee meetings: :Economic Development Commission, January 7, 1997 Environmental Affairs Committee, January 7, 1997 Parks. & Recreation .Committee, January 8, 1997 Planning Commission, January 9, 1997 d. Resolution accepting donation from Armac Computers to the Police Department. e. Confirmation of 1997 Planning Commission Chair, Laurie Rieb. f. Resolution vacating a drainage and utility easement on the Hosanna! Lutheran Church property at 165th Street and Ipava Avenue. g. Resolution approving application for 1997 Community Development Block Grant funding. h. Cigarette license for SuperAmerica #4490, 21070 Glade Avenue. i. Trunk storm sewer credits and multi-purpose trail reimbursement, Hypointe Crossing 5th Addition. j. Trunk storm sewer reimbursement, Country Creek Estates 2nd Addition. k. Preliminary engineering and right-of-way preacquisition agreement with Dakota County for reconstruction of CSAH 5 from 170th Street to County Road 46, Improvement. Project 97-7. I. Agreement:with-Dakota County for construction and turnback of County -Road 58 (170th Street)-and CSAH designation for County Road 46. m. Preliminary engineering and right-of-way preacquisition agreement with Dakota County for reconstruction of Cedar Avenue {CSAH 23) from Dodd Boulevard to south city limits, Improvement Project 97-9. n. Resolution accepting a donation from Hosanna! Lutheran Church to Meals on Wheels. • CITY COUNCIL MEETING. AGENDA JANUARY 21, 1997 PAGE 3 • , o. Resolution accepting a donation from St. John s Lutheran Church to Meals on Wheels. p. Re-appointment of Wendy Wulff and David Bellows to one-year terms on the Planning Commission. q. Resolutions amending the following 1997 budgets: General Fund, Cable N Fund, GIS Fund, Motor Vehicle Fund, Water Fund and Sanitary Sewer Fund. 8. .Public hearing regarding the proposed modification of the Downtown Redevelopment Project and modification of Tax Increment Financing Districts No. 2 and 3 within Redevelopment Projects established by the Housing and Redevelopment Authority of Lakeville, Minnesota. a. Attest to legal notice. b. Presentation of the proposed project modification. c. Questions and comments. d. Motion to close, or continue, the public hearing. e. Resolution approving a modification to the Downtown Redevelopment • Project,. and modification of Tax Increment Financing Districts No. 2 & 3 located within. the redevelopment project and the proposed-approval and adoption of modified redevelopment plan and tax increment financing plans relating thereto. 9. Public hearing on the application of SuperAmerica Group,. a Division of Ashland, Inc., for an off-sale 3.2 percent malt liquor license at 21070 Glade Avenue. 10. Northern States Power Company - Airlake Substation Project: a. Rezoning from R-5 to B''-1 b. Conditional use. permit for impervious surface area c. Conditional use permit to allow the expansion of an existing electric substation at County Road 50 and Hamburg Avenue. 11. Atlas Specialized Transport, Inc. a. Conditional. use permit for impervious surface. b. Variance i'r CITY COUNCIL MEETING AGENDA JANUARY 21, 1997 PAGE 4 • 12. Appro Develo ment/Ro er's Auto Service/First Herita a Bank: p g 9 a. Conditional use permit amendment to allow modification of property boundaries and green space requirements for Roger's Auto Service; b. Comprehensive land use plan amendment, 9030-202nd Street and 20315 Iberia Avenue; c. Resolution vacating easements. 13. Set a date for a Council work session. 14. Unfinished business {for Council discussion only). 15. New business (for Council discussion only). 16. Announcements: Next regular Council meeting, February 3, 1997. 17. Adjourn. • •