HomeMy WebLinkAbout05-20-96 • CITY OF LAKEViLLE
COUNCIL. MEETING AGENDA
' MAY 20, 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 weH 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 hems 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 May 6, 1996, City Council meeting.
4. Staff announcements.
a. Attorney
b. Engineer
c. Administrator
. d. Parks & Recreation -monthly report
e. Chief of Police -monthly report
5. Presentations/Introductions.
a. "Name the Dog" contest winners.
b. Proclamation for Minnesota Special Olympics Day.
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
bekwv. 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. Investment report.
c. Receive minutes of the following advisory committee meetings:
Cable TV Board, April 9, 1996
Economic Development Commission,. April 30, 1996
5/15/96
CITY COUNCIL MEETWG AGENDA
:MAY 20, 1996
PAGE 2
Parks & Recreation Committee,. May 1, 1996
Planning Commission, May 2, 1996
Environmental Affairs Committee, April 30, 1996
d. Receive bids and award contractfor Jaguar Avenue reconstruction from
165th Street o °162nd Street, Improvement Project 95-9.
e. Resolution approving plans and specifications and setting a bid date for
170th Street reconstruction from Flagstaff Avenue to Pilot Knob Road,
Improvement Project 95-8;. and resolution relating to parking restrictions.
f. Resolution approving City financing of right-of-way acquisition cost in
excess of Mn/DOT grant for Soo Line at-grade crossing, Improvement
Project 91-5.
g. Resolution concerning Local Performance Aid (LPA).
h. Resolution adopting the position classification and pay plan for exempt
and non-exempt positions and setting forth the policy for the
administration. of the pay plan.
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i. Resolution accepting donations-from First National Bank Lakeville and
Pizza Hut to the Police:Department.
j. Cigarette license for R-W Vending, Inc. to sell cigarettes at Brackett's
Crossing Country Club.
k. Extension of on-sale liquor and cabaret licenses for the Chart House
Restaurant to allow the sale of alcoholic beverages and live entertainment
.outdoors on Judy 7, 1996.
I. Resolution accepting donation from Panorama of Progress to the Parks &
Recreation .:Department.
m. Resolution accepting donation horn Chemcentral to the Parks &
Recreation Department.
n. Approve remote control airplane event at North Park on July 6, 1996.
o~ Authorize submittal of 1996/97 snowmobile and cross country ski trail
grants to the Minnesota DNR.
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CITY COUtdCll_ MEETING AGENDA
MAY 20, 1996
PAGE 3
p. Authorize final acceptance of Parkview shelter building and final payment
to Parkos Construction Company.
8. Consider redevelopment contract with United Properties, Itron and City of
Lakeville.
9. SuperAmerica (Ashland 0iL Company):
a. Resolution vacating existing public roadway, drainage and utility
easements
b. Minor comprehensive land use plan amendment
c. Ordinance rezoning property from R-2 to B-3
d. .Resolution approving preliminary and final plat of SuperAmerica 2nd
Addition
e. Conditional use permit for a gas station with car wash
10. Set a Council work session.
11. Unfinished business (for Council discussion only).
• 12. New business (for Council discussion only).
13. Announcements:. Next regular Council meeting, June 3, 1996
Council work session, May 23, 1996
14. Adjourn.
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