HomeMy WebLinkAbout05-06-96 CITY OF LAKEVILLE
• COUNCIL MEETING AGENDA
MAY 6, 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 fonrvard to be
recognized. by the Mayor during the "Citizens' Comments" hem 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. Roll call
3. Approve minutes of the April 15,.1996, regular Council meeting and the April 15,
1996, special Council meeting.
4. Staff announcements.
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -monthly report
e. Fire Chief -annual report
5. Presentations/Introductions.
a. ,Proclamation designating Emergency Medical Services Week.
b. Tree City USA Award, Arbor Day Proclamation and resolution accepting
donation of trees.
c. Proclamation for Senior Center Week.
d. Introduction of Andy Bohlen and Narcotics Canine, Ruby.
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:
5/1 /96
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CITY COUNCIL MEETING AGENDA
MAY 6, 1996
PAGE 2
Environmental Affairs Committee, April 16, 1996
Parks & Recreation Committee, .April 17, 1996
Planning Commission, April 18, 1996
Ice .Arena Advisory Committee, April 17, 1996
c. Waiver of Trespass, Right of Entry and Grant to Permanent Easement
with George and Alice Siskoff, Improvement Project 94-1.
d. Agreement with Northern Natural Gas Company for 161st Street
reconstruction, Improvement Project 95-5.
e. Resolution designating Municipal State Aid Street, Kenrick Avenue
between Kenwood Way (CSAH 50) and 165th Street (MSA 112).
f. Agreement with Dakota County for realignment of Dodd. Boulevard
between Fairgreen Avenue and Pilot Knob Road (CSAH 31
Improvement Project 96-2.
g. Resolution accepting donation to the DARE program from Lakeville.
Women of Today.
h. Tree service operator license for B & J Tree Care.
i. Resolution approving plans and specifications and setting a bid date for
Phase Two Bond Referendum projects.
j. Agreement with Ramsey Action Programs, Inc. for home delivered meals.
k. Resolution approving a one day extension of hours at Antlers Park for
Parks & Recreation's Teen Beach Party.
I. Resolution accepting a donation from St. John's Lutheran Church for
Meals on Wheels.
m. Resolution accepting a donation from Lakeville VFW Post .210 to the.
Parks & Recreation Department.
n. On-sale non-intoxicating malt liquor license for the Lakeville Lions Club.
o. Agreement with Gerald D. and Diane F. Bedeaux for a pylon sign on Lot
4, Block 1, Jackson's First Addition.
CITY COUNCIL MEETING AGENDA
MAY 6, 1.996
PAGE 3
p. Resolution authorizing condemnation of property interests for the 202nd
Street .project,. Improvement Project 93-12.
q. Ordinance amending Title 7 of the City Code concerning connection
charges.
r. Antenna site lease agreement with WestlinkPaging.
s. Resolution authorizing reimbursement for use of personal auto on City
business and establishing the policy, requirements and conditions for the
claim.
t. Contract Addendums with Polished Brass Cleaning Service and Osland
Building Maintenance.
u. Resolution accepting donation from First National Bank of Lakeville for
the Safety Camp.
v. Resolution approving a gambling permit for Lakeville Women of Today.
• w. Resolution approving a gambling permit for Panorama of Progress.
8. Resolution adopting a Capital Improvement Program for 1996 -2000,
9. Resolution approving final plat of Country Creek Estates 2nd Addition.
10. Resolution approving final plat of Lakeview Estates 2nd Addition.
11. Resolution vacating a drainage and utility easement on Lot 13, Block 1, Marion
Pines Third Addition.
12. Consideration of the preliminary plat of Highcroft Addition.
13. Paradise .Hills:
a. Preliminary plat
b. Variance for lot depth
14. Airlake Development 2nd Addition:
a. Resolution approving preliminary and final plat
b. Conditional use permit
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CITY CQUNCIL MEETING AGENDA
MAY 6, 1996.
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c. Resolution authorizing exchange of land.
d. Authorize Mayor and City Clerk to sign partial releases of pipeline right-
of-way agreements.
15. Resolution approving final plat of .Rock Island Townhomes 2nd Addition.
16. Consider appointments to the Lakeville Convention and Visitors Bureau .Board of
Advisors.
17. Set a Council work session.
18. Unfinished business (for Council discussion only).
19. New business (for Council discussion only}.
20. Announcements: Next regular Council meeting, May 20, 1996.
21. Adjourn.
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