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CITY OF L.AKEVILLE
COUNCIL. MEETING AGENDA
AUGUST 21,.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 August 7, 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
5. Presentations/Introductions:
a, Introduction of Matt Stauner, Production Assistant.
b. Presentation of a certificate of appreciation to Julie Sauber, 1995
Princess Kay of the Milky Way.
6. Citizens' Comments.
7. Consent Agenda:
a. Claims for payment.
b. Receive monthly investment report.
c. Receive minutes of the following advisory committee meetings:
Planning Commission, August 3, 1995
Parks & Recreation Committee, August 2, 1995
Environmental Affairs Committee, August 1, 1995
Cable TV Board, July 25, 1995
8/17/95
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CITY COUNCIL MEETING AGENDA
AUGUST 21, 1995
PAGE 2
d. Final acceptance of utility and street improvements, Highview Heights 6th
Addition.
e. Final payment and acceptance of Lake Marion outlet storm sewer
improvements, Improvement Project 93-7.
f. Approve award of contract by City of Apple Valley for sewer interceptors,
Apple Valley Project 95-426, Lakeville Project 94-47.
g. Audit agreements with Eide Helmeke, PLLP, for City of Lakeville and
Lakeville Volunteer Firefighters Relief Association for year ended
December 31, 1995.
h. Preliminary 1996 ice arena budget.
i. Resolution calling public hearing to certify unpaid utility charges to the
County Treasurer/Auditor.
• j. Tree trimming and removal license for Quality Brush & Stump .Removal.
k. Change Order No. 2 with Greystone Construction Company for renovation
of Fire Station No. 1.
I. Amendment to Facility Use Policy regarding storage of TV/VCR in North
Meeting Roorn.
m. Resolution accepting donation from Christiania Evangelical Lutheran
Church for the Meals on Wheels Program.
n. Ordinance amending Title 6 of the Lakeville City Code concerning stop
signs and no parking signs on private property.
o. Resolution approving raffle permit for Fairview Community Hospitals.
p. License agreement with the Department of Natural Resources for
construction of sanitary sewer under DNR protected waters, Dakota
Heights water treatment plant, Improvement Project 94-11.
q. Approve the 1995-96 Hunting Zone Map and authorize publication.
8. .Ordinance to control graffiti on public or private property.
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CITY. COUNCIL MEETING AGENDA
AUGUST 21, 1995
PAGE 3
9. Resolution approving final plat and PUD contract for Boulder Village First
Addition.
10. Resolution approving preliminary and final plat of Amoco Addition.
11. Conditional use permit for Conrad Curren to allow the construction of an
accessory building at 9835 Iteri Court East.
12. Conditional use permit for David P. Metzger to allow the construction of a
detached accessory building at 6408 -173rd Street West.
13. Simonsen 1st Addition:
a. Resolution approving preliminary and final plat.
b. Resolution vacating easements.
14. Juno Addition:
a. Resolution approving preliminary and. final plat.
® b. Front yard/side yard setback variances.
15. Set a special Council meeting to receive the preliminary 1.996/97 City of
Lakeville budget.
16. Unfinished business (for Council discussion only).
17. New business (for Council discussion only).
18. Announcements: Next regular Council meeting, Tuesday, September 5, 1995.
19. Adjourn.
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