HomeMy WebLinkAbout08-19-96 CITY OF LAKEVI~.LE
COUNCIL MEETING AGENDA
AUGUST 19, 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 record. All
comments are appreciated. A copy of all printed material relating to the agenda terns is available for public inspection at the City Clerk's
desk.
1. Call to order and flag pledge.
2. RoN call.
3. Approve minutes of the July 1st and August 5th City Council meetings.
4. Staff announcements.
a. Attorney
b. Engineer
c. Administrator
d. Chief of Police.- monthly report
e. Parks & Recreation Director -monthly report
5. Presentationsllntroductions.
a. Presentation of first lodging tax payment to t_akeville Convention. &
Visitor's Bureau.
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 ttems. If discussion is desired, that item will be removed
from the consent agenda and considered separately.
a. Claims for payment.
b. July investment Report. ~
c. Receive minutes of the following advisory committee meetings:
Environmental Affairs Committee, Juiy 30, 1996
Planning Commission, August 1, 1996
Parks & Recreation Committee, August 7, 1996
Environmental Affairs Committee & Planning Commission
Tree Preservation Forum Minutes, August 6, 1996
8/19196
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CITY COUNCIL MEETING AGENDA
AUGUST 19, 1.996
PAGE 2
d. Special assessment agreement with Geraldine Pfarr and Lillian Sweno,
20116 Kenwood Trail
e. Approve Lakeville Ames Arena 1996-97 Budget.
f. Resolution amending the 1996 Cable N Budget.
g. Approve the Convention & Visitors Bureau 1996-97 Budget.
h. Approve extension of time to record final plat for SuperAmerica 2nd Addn.
i. Change (Jrder No. 2 with Ryan Contacting, Inc., Downtown Imp. Proj.
94-1, for reinstallation of street lights in Fairfield Business Campus.
j. Grant approval for extension of time for 161st Street Extension, Imp. Proj.
95-5.
k. Modific~ion of lease agreement with 1 & J Holding Cornpany for Motor
Vehicle Department.
1. Audit a reemen# with Eide Helmeke PLLP for the Cit of Lakeville and
Y
Lakeville Volunteer Fire Relief Association far fiscal year ended.
Decembar 31, 1996.
m. Resolutions rejecting previous sale and awarding sale of scrap water
meters.
8. Verified Credentials, Inc.
a. Redevelopment contract with S & B Limited, LLP.
b. Resolution approving final plat of Fairfield Business Campus Third
Addition...
9. Grist Mill 2nd Addition.
a. Rezoning from 1-1 to i-2.
b. Resolution approving preliminary and final plat and wetland replacement
plan:
c. Conditional use permit for impervious surface area greater than 25°~.
d. Planned unit developrnent conditional use permit to allow construction of
building link.
CITY COUNCIL MEETl1dG AGENDA
AUGUST 19, 4996
PAGE 3
10. Highview Heights Park
a. Consider extension of time for final plat of Highcroft Addition.
b. Change Order No. 2 for Phase 2 bond referendum projects.
11. Resolution approving final plat of Crystal Lake Country Club 2nd Addition..
-12. =Conditional use permit to allow construction of an accessory building greater
than 1,100 square feet in area and 15 feet in height at 9798-185th Street West.
13. Resolution appealing MnDot speed survey (school zone) for Ipava Avenue.
14. Resolution requesting Metropolitan Councit review of the Comprehensive Plan
Referrals by Credit River and New Market Townships to ensure compliance with
the Regional Blueprint.
15. Unfinished business (for Council discussion only).
16. New business (for Council discussion only).
• 17. Announcements: Next. regular Council .meeting., September 3, 1996.
18. Adjourn.