HomeMy WebLinkAbout11-04-96 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 4, 1:996
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 constftuents 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.
(Flag pledge lead by Boy Scout Troop #235)
2. Roll call
3. Approve minutes of the October 21, 1996, City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
• c. Administrator
d. Director of Operations & Maintenance -monthly report
5. Presentations/Introductions:
a. Proclamation for Muscular Dystrophy Awareness Week.
b. Introduction of Building Inspector Tom Gray.
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.
b. Receive minutes of the following advisory committee meetings:
Planning Commission, October 17, 1996
Environmental Affairs Committee, October 15, 1996
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CITY COUNCIL MEETING AGENDA
NOVEMBER 4, 1996
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c. Resolution authorizing execution of sub-grant agreement with the Division
of Emergency Management in the Minnesota Department of Public Safety.
d. Agreement with Springsted, Inc. for continuing disclosure and/or arbitrage
and rebate monitoring.
e. Acceptance of improvements and final-payment for 1995 overlay
improvements, Improvement Projecf 95-3.
f. Receive and adopt revised text for South Creek Drainage District
Comprehensive Stormwater Management Plan.
g. Acceptance of improvements and final payment for well collection and
trunk watermain for water treatment plant, Improvement Project 94-12.
h. .Final acceptance of utility and street improvements, Hypointe Crossing
4th Addition.
i. Final acceptance of utility improvements for All Saints Catholic Church.
j. Resolution accepting donation from the Lakeville Lakeside Lions to Meals
on Wheels.
k. Resolution amending the Park Bond Fund Budget.
I. Resolution authorizing issuance, awarding sale, prescribing the form and
details and providing for the payment of $2,025,000 General Obligation
Improvement Refunding Bonds, Series 1996C.
m. Resolution accepting donation from St. John's Lutheran Church to Meals
on Wheels.
n. Resolution .accepting donation from Sons of Norway to the Senior Center.
o. Resolution authorizing staff o inquire about funding, maintenance and
upkeep for a potential boarding dock at Casperson Park.
p. Resolution establishing a snow removal policy for the downtown district.
q. Contract for snow removal services with Eureka Sand & Gravel.
r. Ordinance amending Title 2, Chapter 1, of the Lakeville City Code
concerning the Planning Commission.
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CITY COUNCIL MEETING AGENDA
NOVEMBER 4, 1996
PAGE 3
s. Resolution requesting change of street names,
t. Resolution setting uniform attendance requirement and appointing
alternates for advisory boards, commissions and committees established
by the City Council
8. Resolution approving thefinal plat of Golden Pond 3rd Addition.
9. Planned unit development conditional use permit amendment for
Schneiderman's Furniture to allow an expansion of their business at 17630
Juniper Path.
10. Conditional use permit for Harlan Miller to allow construction of an accessory.
building at 9805 Iteri .Court East.
11. Consideration of the preliminary plat of Tarry Creek.
12. Consideration of a land acquisition agreement with Miner and Ramberg families.
13. Resolution electing to continue participation in the Local Housing Incentives
Account Program under the Metropolitan Livable Communities Act.
14. Set date for a Council work session.
15. Unfinished business (for Council discussion only).
16. New business (for Council. discussion only).
17. Announcements: Next regular Council meeting, November 18, 1996.
18. Adjourn.
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