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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
DECEMBER 2, 1996
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 recd. All
comments are appreciated. A copy of all printed material relating to the agenda items is available for public inspection at the City Cterk's
desk.
1. Call to order and flag pledge.
2. Roll call
3. Approve minutes of the November 18,1996, City Council .meeting and the July
29th, August 12th and October 21st Council Work Sessions.
4. Staff announcements:
a. Attorne
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b. Engineer
c. Administrator
d. Director of Operations & Maintenance -monthly report
5. Presentations/Introductions:
a. .Introduction of Motor Vehicle staff.
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
beknnr. 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.
b. Receive minutes of the following advisory committee meetings:
Environmental Affairs Committee, November 19, 1996
Planning Commission, November 21, 1996
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CITY COUNCIL MEETING AGENDA
DECEMBER 2, 1996
PAGE 2
c. Resolution setting dates of regular Council meetings for 1997.
d. Budget Oil Company right-of-way acquisition tenant release.
e. Individual Sewage Treatment System city code amendment.
f. Special assessment agreement with Robert W. Husolo and Anthony R.
Sirek, 19986 Kenwood Trail..
g. Extend completion date for Phase II bond referendum .projects to May 10,
1997.
h. Final acceptance of utility and street improvements, LakeVilla Golf
Estates 8th Addition.
i. Final. acceptance of utility and street improvements, Lakeview Estates.
j. Resolution authorizing preparation of a feasibility report for 1997 District
2B sealcoating, Improvement Project 97=2.
k. Renewal of Standard Engineering Agreements with 1997 fee schedules
for Barr Engineering, Orr-Schelen-Mayeron & Associates, Inc.., Short
Elliott Hendrickson, Inc. and SRF Consulting Group, Inc.
L Resolution establishing 1997 lateral sanitary sewer and watermain access
charges.
m. Resolution establishing 1997 sanitary sewer unit, sanitary sewer area and
watermain unit connection charges.
n. Resolution establishing 1997 state aid street assessment rates.
o. Resolution establishing 1997 storm sewer area charges.
p. Cost sharing agreement with Metropolitan Council Environmental
Services, Apple Valley Central Interceptor,. lmprouement Project. 94-17.
q. Resolution approving plans and specifications and setting a bid date for
Well No, 12, improvement Project 96-1 OA.
r. Resolution accepting donation from the Lakeville: Veterans of Foreign
Wars to the Police Department.
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CITY COUNCIL MEETING AGENDA
DECEMBER 2, 1996
PAGE 3
s. Agreement for legal services between the City of Lakeville and Campbell,
Knutson, Scott & Fuchs, Inc..
t. Resolution accepting donation from Minnegasco to the. Fire Department.
u. .Joint Powers Agreement with the South Metro Drug Task Force for 1997.
v. Seta public hearing on December 16, 1996, for the renewal of wine,
strong beer and 3.2 percent malt liquor licenses.
w. Encroachment Agreement with Kerry F. and Robyn J. Moore for. Lot 1,
Block 2, Meadows West 4th Addition.
x. Resolution accepting donation from Enggren's Foods to the Parks &
Recreation Department.
y. Service Maintenance Contract with South-Town Refrigeration, Inc.. for
refrigeration equipment at the liquor stores.
z. Mailing contract with Lone Oak Services.
aa. Resolution acce ttn donation from St. John's Lutheran Church to Meals
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on Wheels.
8. Public hearing on the renewal of on-sale/club liquor and Sunday liquor licenses
for the following establishments:
• Babe's Sportsbar & Grill
• Lakeville Family Bowl
• Lakeville VFW
• Ole Piper inn
• The Chart House Restaurant
• Brackett's Crossing Country club
• Towers Restaurant & Lounge
9. Renewal of cabaret licenses for the following establishments:
• Babe's Sportsbar & Grill
• Lakeville VFW
• The Chart House Restaurant
• Brackett's Crossing Country Club
• Towers Restaurant & Lounge
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CITY COUNCIL MEETING AGENDA
DECEMBER 2, 1996
PAGE 4
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10. Approval of a cabaret license for Ole Piper Inn, effective. December 31, 1996
through December 31, 1.997.
11. Phillips/Gephart -10322-199th Street:
a. Conditional use permit to allow placement of fill within the floodplain
overlay district.
b. Variance for lot width on two proposed lots.
12. Set a Council work. session.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion .only).
15. Announcements: Next regular Council meeting, December 16,.1996.
16. Adjourn.
Executive Session: Collective Bargaining
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