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CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 18, 199fi
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 fonNard 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 .November 4, 1996, City Council meeting.
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. Convention & Visitor's Bureau presentation.
b. Introduction of Mike Leopold, GIS Specialist.
c. Proclamation for American Education Week.
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 separatety.
a: Claims for payment.
b. October Investment Report.
c. Receive minutes of the following advisory. committee meetings:
Cable Board, October 8th
Parks & Recreation Committee, October 16th and November 6th
11 /15/96
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CITY COUNCIL MEETING AGENDA
NOVEMBER 18, 1996
PAGE 2
Environmental Affairs Committee, November 6th
Planning Commission, November 7th
Economic Development Commission, October 29th
Stop Sign Committee, October 8th
d. Firefighting services agreement with Eureka Township.
e. Contract addendum with Polished Brass Cleaning Service and Osland
Building Maintenance.
f. Resolution accepting donation of a park bench and memorial plaque from
Mark Gulbrandson for Wayside Park.
g. Site lease agreement with APT Minneapolis, Inc.
h. Final acceptance of utility and street improvements in Raven Lake First
Addition.
i. Agreement with North Creek Company#or acquisition of sanitary sewer to
• Farmington's North Creek Elementary School, Improvement Project 96-3.
j. Set a public hearing on .December 2, 1996 for the renewal of on-sale and
Sunday liquor licenses.
k. Trunk watermain and trunk storm sewer credits for All Saints Catholic
Church.
I. Resolution setting salary schedule for seasonal positions.
m. Completion Certificate with United Properties Investment Company.
n. Resolution transferring Outlot A in Fairfield Business Campus 3rd
Addition to Fairfield Business Campus Owners Association.
o. Authorize a traffic study of the I-35/County Road 50 interchange area.
8. SuperAmerica 3rd Addition:
a. Ordinance rezoning property
b. Conditional use permit
c. Preliminary and final plat
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CITY COUNCIL MEETING AGENDA
NOVEMBER 18, 1996
PAGE 3
9. Consideration of a conditional use permit to allow construction of an addition
onto an existing single family dwelling at 19567 Jersey Avenue.
10. Consider resolution vacating a portion of a drainage and utility easement at
17964 Kettle River Court.
11. Consider amendment to the Crystal Lake Golf Estates planned unit development
to allow the conversion of a playground area into a flower garden in the
southwest corner of Crystal Hills Drive and Crystal Hills Circle.
12. Consider ordinance amending Title 4 of the Lakeville City Code concerning
noise amplification.
13. Consider resolution adopting water and sewer rate schedule.
14. Unfinished business {for Council discussion only).
15. New business {for Council discussion only).
• 16. Announcements: Next regular Council meeting., December 2, 1996.
17. Adjourn.