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HomeMy WebLinkAbout04-15-96 CITY OF LAKEVILLE COUNCIL. MEETING AGENDA APRIL 15, 1996 7:00 P. M. The City Council is provided background information for agenda items 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 councilmembePs personal judgment.. If you have questions, comments or infom~ion 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 aA printed material resting to the agenda items is available for public inspection at the City ClerKs desk. 1. CaN to order and flag pledge. 2. Roll call. 3. Approve minutes of the April 1, 1996, City Council meeting and the April 9, 1996, Special. City Council meeting, 4. Staff announcements. a. Attorney b. Engineer c. Administrator d. Parks & Recreation Director - rnonthly report e. Chief of Police -monthly report 5. Presentations/Introductions. a, Proclamation for Volunteer Week 6. Citizens' Comments. 7. Consent Agenda All matters listed under Consent agenda are considered routir~ by the City Council and will be acted on by one motion in the order listed below. There maybe 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 March Investment Report. c. Receive minutes of the following advisory committee meetings: -Environmental Affairs Committee, April 2, 1996 -Parks & Recreation Committee, April 3, 1996 -Planning Commission, April 4, 1996 4/11 /96 CITY COUNCIL MEETING AGENDA APRIL 15, 1996 .PAGE 2 i - Economic Development Commission, March 26, 1996 - Snowmobile Trail System Review Task Force, April 4, 1996 d. Resolution .amending. the General Fund budget. e. Resolution amending 1996 Schedule of Fees to include hydrant meter deposit, yenta fees :and water use rates. f. Resolution authorizing sale of surplus and unclaimed property. g. Resolution approving 1996 park dedication .fund budget. h. Resolution approving 1996 trail dedication fund budget. i. Klamath Trait and 205th Street trail feasibility studies. j. Resolution authorizing submittal of a natural & scenic areas grant to the Minnesota DNR. k. Special assessment agreements with Iola Harris, Iola Harris and Family Trust and Earl and Florence Bester for 170th Street reconstruction, Improvement Project 95-8. L Resolution approving a gambling permit for Lakeville Men's Softball Association. m. Receive and adopt revised text for North Creek Drainage District, City of Lakeville Comprehensive Storm Water Management Plan. n. Resolution approving final plans and specificationsand setting a bid date for reconstruction of Jaguar Avenue from 165th S#reet to 162nd Street, Improvement Project 95-.9. o. Authorize Short Elliott Hendrickson to prepare a feasibility .report. for District 2A 1996 sealcoating. 8. Farmington Elementary School. a, Preliminary plat b. Resolution approving final plat c. Conditional use permit for construction of an elementary school • d. Agreement with Dakota County Highway Department e CITY COUNCIL MEETING AGENDA APRIL 15, 1996 PAGE. 3 i e. Resolution ordering public improvement and preparation of plans and specifications f, Resolution authorizing acquisition of property. 9. Kilkenny Pond 2nd Addition. a. Variance for lot area b. Resolution approving final plat 10. Amendment to the Zoning Ordinance concerning property owner notification for conditional use permits, amendments and variances. 11. Amendment to the Subdivision Ordinance concerning property owner notification for preliminary plat review and subdivision ordinance variances. 12. Establishment of a Convention and Visitors Bureau. a. Consider adoption of an ordinance amending Title 3 of the City Code to add a new chapter providing a local lodging tax; • b. Convention and Visitors Bureau Agreement. between City of Lakeville and Lakeville Chamber of Commerce. 13. Official adoption of City of Lakeville Mission Statement. 14. Set a Council work session. 15. Unfinished business (for Council discussion only). 16. New business (for Council discussion only). 17. Announcements: Next regular Council meeting, May 6, 1996. 18. Adjourn.