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HomeMy WebLinkAbout10-02-95 CITY OF LAKEVILLE COUNCIL MEETING AGENDA OCTOBER 2,1995 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, inputfrom constituents and a councilmember's persona 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 September 18, 1995, regular Council meeting, and the September 13, 1995, special Council meeting. 4. Staff announcements. a. Attorney b. Engineer • c. .Administrator 5. Presentations/Introductions. a. Proclamation for "Building Bridges...Peace by Peace". b. Proclamation for Cities Week. c. Cities Week Observance. d. Presentation of a donation by McDonald's. 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: Planning Commission, September 21, 1995 Parks & Recreation Committee, September 20, 1995 9/28/95 CITY OF LAKEVILLE COUNCIL MEETING OCTOBER 2, 1995 PAGE 2 c. Resolution appointing election judges for the November 7, 1995, City Election. d. Resolution authorizing the sale of certain real property to Ryland Homes on behalf of Country Creek Estates Homeowners, Inc. e. Dance permit for All Saints Catholic Church for an outdoor dance on October 7, 1995. f. Resolution authorizing the temporary closing of Howland. Avenue near All Saints Catholic Church. g. Final acceptance of street improvements in Kabot Cove. h. Resolution calling public assessment hearing for weedremoval i. Easement agreements with Clinton and Kathleen Zweber, Foxford Development Company LLP, and Independent School District 194 for trunk sanitary sewer connection from 175th Street to the proposed water treatment plant, Improvement Project 94-12. j. Grant extension of completion date to Valley Paving, Inc. for 1995 overlay, Improvement Project 95-3. k. Final acceptance and payment to Arcon Construction, Inc. for 185th Street watermain extension, Improvement Project 94-9C. 1. Special assessment agreement with Valley Christian Church for reconstruction of C.R. 46 between Cedar Avenue and Pilot Knob Road, Improvement Project 94-16. m. Easement settlements with Thomas and Lou Anne Quam, Anna Moore and Sheldon Spizman for lpava Avenue bypass lane construction, 1996 elementary school project. n. Change Order No. 2 with Keys Well Drilling for WeII No. 10, Improvement Project 94-9A. o. Resolution accepting donation to the Police Department from Jay Castonguay. p. Resolution approving Request for Bids for Water Meter Procurement, Replacement and Read System, and authorizing advertisement for bids. CITY OF LAKEVILLE COUNCIL MEETING OCTOBER 2, 1995 PAGE 3 q. .Resolution authorizing "no parking" on the east side of Joplin Avenue. r. Resolution accepting donation from McDonald's. s. Agreement with Dr. Jeff Swanson #o become the Medical Director of the Police: Department for #he-utilization and operation of automatic external defibrillators. South Metro Drug Task Force 1996 Joint Powers Agreement. u. Set a special Council meeting for November 8, 1995, at 7:00 p.m. to canvass the results of the November 7th City Election. v. Resolution approving a gambling permit for Bloomington Lions Club. 8. Public hearing on the certification of delinquent utility accounts. a. Attest to legal notice. b. Presentation of the proposed assessment. c. Questions or comments. d. .Motion to close the public hearing- e. Resolution certifying delinquent accounts. 9. Consideration of a conditional use permit amendment for Dean Ekegren to allow the construction of an addition onto an existing non-conforming single family dwelling at 9982-199th Street West. 10. Consideration of a conditional use permit for Dennis Hollstadt to allow the construction of an addition onto an existing non-conforming single family dwelling at 10115 Oak Shore Drive. 11. Dakota Plaza Second Addition: a. Minor Comprehensive Plan Amendment. b. Ordinance rezoning property from R-4 to B-3. c. Resolution approving: preliminary and final plat. d. Resolution authorizing "no parking" on 161st Street. 12. Unfinished business (for Council discussion only). 13. New business {for Council discussion only). CITY OF LAKEVILLE COUNCIL MEETING OCTOBER 2, 1995 PAGE 4 14. Announcements: .Next regular Council meeting, October 16, 1995 Council work session, October 4, 1995 15. Adjourn. •