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• CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
OCTOBER 16, 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 nat 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 2, 1995, City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
d. Chief of Police -Monthly Report
e. Parks & Recreation Director -Monthly Report
f. Director of Operations & Maintenance -Monthly Report
5. .Presentations/Introductions:
a. Proclamation for Free Enterprise Month
b. Proclamation for Manufacturer's 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 hems. If discussion is desired, that item will be removed
from the consent agenda and considered separately.
a. Claims for payment.
b. September investment report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, October 5, 1995
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10/13/95
CITY COUNCIL AGENDA
OCTOBER 16, 1995
PAGE 2
Environmental Affairs Committee, October 3, 1995
Gable TV Board, September 12, 1995
d. Final acceptance of street and utility improvements, Cracker Barrel Old
Country Store.
e. Change order No. 1 with Parkos Construction for Parkview shelter
building.
f. Special assessment agreement with J.H. and Suji Lee for reconstruction
of County Road 46 between Cedar Avenue and Pilot Knob Road,
Improvement Project 94-16.
g. Trunk storm sewer, ponding, trunk sanitary sewer and trunk watermain
credits, Marion Village Second Addition.
h. Special assessment agreement with James and Johanna Brooke, 10522
188th Street West, Improvement Project 94-3.
i. Joint Powers Agreement with the City of Burnsville for traffic signal at
County Road 46 and LacLavon Drive and street rehabilitation along
Bluebill Bay Road, Improvement:Project 95-1.
j. Final acceptance of street and utility improvements, Hypointe Crossing
3rd Addition.
k. Resolution Na 95-214 approving plans and specifications and setting a
bid date for rehabilitation of Well #3, Improvement Project 95-6.
I. Resolution No. 95-215 approving Lakeville Right-of-Way Map No. 3 for
202nd Street improvements, Improvement Project 93-12.
m. Resolution No. 95-216 accepting donation of two trees from the. Jensen.
.family to James Jensen Park.
n. Resolution No, 95=217 approving amendment to the Joint Powers
Agreement establishing the 1-35W Solutions Alliance..
o. Resolution No. 95-218 approving a gambling permit for Lakeville Lions
Club.
• p. Agreements with Minnesota Department of Natural Resources for 1996
grant-in-aid snowmobile and cross country ski trail grants.
CITY COUNCIL AGENDA
OCTOBER 16, 1995
..PAGE 3
q. Joint Powers Agreement with the City of Burnsville for water system
interconnection.
8. Public assessment hearing for District 2A sealcoating, Improvement Project 94-8.
a. Attest to legal notice.
b. Presentation of the proposed assessments.
c. Questions or comments.
d. Motion to close the public hearing.
e. Resolution No. 95-219 adopting assessments.
9. Consideration of the City of Lakeville Comprehensive Stormwater Management
Plan.
10. Consideration of Ordinance No. 561 rezoning property located north of 210th
Street West, west of Cedar Avenue and east of Hamburg Avenue from R-2,
single family residential district, to R-A, single family agricultural district.
11. Tri-State Machinery Company,
•
a, Conditional use permit to allow an industrial use on anon-conforming lot
of record.
b. Assessment. agreement for storm sewer area charge.
12. Consider a nomination for appointment to the Dakota County Economic
Development Partnership.
13. Unfinished business {for Council discussion only).
14. New business {for Council discussion only).
15. Announcements:- Next regular Council meeting; November 6, 1995
16. Adjourn.