HomeMy WebLinkAbout11-06-95 ~
• CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 6, 1995
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 items 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 October 16, 1995, City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
• d. Director of Operations & Maintenance -Monthly Report
e. Finance Director
5. Presentations/Introductions:
a. Proclamation for Minnesota Chemical Health Week.
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:
Cable TV Board, October 10, 1995
Environmental Affairs Committee, October 17, 1995
Parks & Recreation Committee, October 18, 1995
Planning Commission, October 19, 1995
• Economic Development Commission,. October 24, 1995
Snowmobile Trail System Review Task Force, October 9, 1995
11 /3/95
COUNCIL MEETING AGENDA
NOVEMBER 6, 1995
PAGE 2
c. Final acceptance of utility improvements, Shady Oak Shores 7th Addition.
d. Final acceptance of utility improvements, Cedar Highlands 5th Addition.
e. Final acceptance of utility improvements, Country Creek Estates.
- f. Storm sewer:and waterrnain oversizing credits for,Shady Oak Shores 7th
and 8th Additions.
g. Change Order No. 1 with Hoffman-McNamara. Construction for Phase
One Bond Referendum Improvements.
h. Contract with. City of Rosemount for use of fire Safety House.
i. Call a public hearing for December 4, 1995, for the renewal of on-sale
and Sunday liquor licenses.
j. Contract addendum for cleaning services with Osland Building
Maintenance and Polished Brass Cleaning Service.
• k. Resolution amending Employee Handbook for employee. insurance.
L Resolution authorizing acquisition of property, conveyance of an
.easement and an off-site storm. water connection charge agreement.
m. Resolution authorizing reconveyance of land to State of Minnesota.
n. Resolution adopting assessments for :improvements to property owned by
the City of Lakeville.
o. Approve 1996 senior citizen assessment deferments for Margaret Buerke
and Benno Klotz.
p. Amendment to:conservation easement for Great Oak Shores Point.
q. Resolution authorizing an all way stop at 173rd Street and Goodhue
Avenue.
r. Resolution awarding contract for water meter procurement, replacement
and. read system.
• s. Change Order No. 4 with Greystone Construction Company for renovation
of Fire Station No. 1.
. '
COUNCIL MEETING AGENDA
NOVEMBER 6, 1995
PAGE 3
•
t. Receive resignation of Dick Townsend from the Hunting Committee
u. Special assessment agreement with Benjamin and Helen Shannon, 10851
173rd Street West.
v. Resolution authorizing installation of private stop signs.
w. Conditional use permit to allow the construction of an addition onto an
existing non-conforming single family dwelling on anon-conforming single
family lot located. at 12190 Upper 167th Street West.
8. Public hearing on assessments for weed and grass removal
a. Attest to legal notice.
b. Presentation of the proposed assessments.
c. Questions and comments.
d. Motion to close the public hearing.
e. Resolution adopting the assessments..
9. Eisele Property on 160th Street West.
•
a. Ordinance rezoning property from R-2 to R-A
b. Purchase agreement
10. Rock Island Townhomes.
a, Comprehensive Land Use Plan amendment
b. Preliminary plat of 42 townhouse lots
c. Rezoning from B-4, Commercial, to Planned Unit Development
d. Resolution approving PUD Agreement and final plat of Rock Island
Townhomes
11. Resolution approving final plat of Cracker Barrel Lakeville 2nd Addition.
12. Resolution approving a Real Estate Purchase Agreement with ISD 194.
13. Unfinished business (for Council discussion only).
14. New business (for Council discussion only).
15. Announcements: Next regular Council meeting, November 20, 1995
• Special Council meeting, November 8, 1995
Council work session, November 8, 1995