HomeMy WebLinkAbout02-05-96 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
FEBRUARY 5, 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 Gity 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 fonniard 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. Flag pledge (lead by Webelo Pack 261).
2. Roll tall.
3. Approve minutes of the January 16, 1996, City Council meeting.
4. Staff announcements:
A. Attorney
B. Engineer
C. Administrator
D. Director of Operations & Maintenance -monthly report
5. Presentations/Introductions:
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 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 minutes of the #ollowing advisory committee meetings:
- Environmental Affairs Committee, January 16, 1996
- Cable TV Board, January 9, 1996
-1ce Arena Advisory Committee, January 24, 1996
- Planning Commission, January 25, 1996
c. Approve contract with Northwest Associated Consultants for 1996.
• d. Resolution authorizing acquisitiort of property interests for sanitary sewer
extension to Farmington Elementary School, Improvement Project 96-3.
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CITY COUNCIL AGENDA
FEBRUARY 5, 1996
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e. Accept offer from Dakota County for easement acquisition of City-owned
properties adjacent to County Road 46 and CSAH 50.
f. Approve Wetland Replacement Plan for County State Aid Highway 50,
Improvement Projects 94-13 and 94-14.
g. Approve Wetland Replacement Plan for Rock Island Townhomes.
h. Resolution receiving bids and awarding contract to Jeff Reisinger Lawn
Care for landscape maintenance.
i. Resolution amending the Fire Department budget.
j. Amendment to development contract for Orchard Hills 1st Addition.
k. Grant personal leave to Liquor Store employee, Bruce Leno.
I. Resolution approving a gambling permit for All Saints Parish.
m. Cigarette license for Kwik Trip #692, 20187 Dodd Boulevard.
n. Cigarette license for Twin Cities Stores, Inc. dba Oasis Market, 16000
Cedar Avenue (formerly Brook's Food Market).
o. Amendments to Police Reserve By-laws.
p. Change Order No. 5 and final payment to Greystone Construction
Company for renovation of Fire Station No. 1.
q. Finale payment and acceptance of improvements for construction of Well
No, 10, Improvement Project 94-9A.
r. Credits for storm sewer area-charge for ISD 494, Lakeville High School
Addition.
s. Easement Agreements for 202nd Street, Improvement Project 93-12.
8. Public hearing on the application of Kwik Trip, Inc. for an off-sale non-
intoxicating malt liquor license at 20187 Dodd Boulevard.
9. Public hearing designating Juno Trail from 205th Street to the north section line
of Section 25, Township 114 North,.Range 21 west, as a bikeway and prohibiting
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CITY C4~NCtl AGENDA
FEBRUARY 5, 1996
PAGE 3
motor vehicle=traffic on the bikeway.
10. Receive and adopt Addendum to Comprehensive Water System Plan Update
and Water Supply Emergency Management and Conservation Plan.
11. .Consider park acquisition proposal.
a.:Reap-:estate purchaseagreement between City of Lakeville
and Walter W. King, Jr., and Claudette King
b. Januaryl2, 1996, letter of appraisal
c. Resolution accepting donation
12. Golden Pond 1st Addition.
a. Ordinance rezoning property
b. Planned Unit Development Agreement
13. Consideration of the Economic Development Marketing. Plan.
• 14. Appointment of Cable Board members.
15. Appointment of a Planning Commission member.
16. Unfinished business (for Council discussion only).
17. New business {for Council discussion only).
18. Announcements: Next regular Council meeting, Tuesday, February 20,1996.
19. Adjourn.
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