HomeMy WebLinkAbout08-07-95 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
AUGUST 7, 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 Cily 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. Ro11 call
3. Approve minutes of the July 17, 1995, City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
• d. Director of Operations and Maintenance -Monthly Report
5. Presentations/Introductions:
a. Presentation of Mid-America Economic Development Council Awards.
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, July 20th
Parks & Recreation Committee, July 19th
Environmental Affairs Committee, July 18th
Economic Development Commission, July 25th
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CITY COUNCIL MEETING AGENDA
AUGUST 7, 1995
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c. Resolutions accepting donations to the Parks & Recreation Department
from:
• St. John's Lutheran Church for the Meals on Wheels Program;
• Knights of Columbus and Fidelity Services for the Kamp Kermit
Program;
• First National Bank of Lakeville and Chemcentral for the Safety
Camp.
d. Appointment. of Dee McManus to the Environmental Affairs Committee.
e. Joint Powers Agreement with City of Farmington for emergency
watermain interconnection.
f. Resolution vacating a, portion of 168th Street West.
g. Minor Comprehensive Plan Amendment to bring the properties abutting
202nd Street included in Improvement Project 93-12 into the Year 2000
Urban Service Area.
• h. Resolution authorizing condemnation of property for park purposes.
r. Resolution accepting donation from Elizabeth L. Sindt, in memory of
Clarence Sindt, to the DARE Program.
j. Receive 1996 Fire Relief tax levy certification.
k. Purchase order for rubber flooring at Lakeville Ames Arena.
I. Resolution authorizing participation in the Safe & Sober Program.
m. Twin. Cities Water Quality Initiative Technical Project Grant Agreement
between the Metropolitan Council and the City of Lakeville.
n. Resolution amending the Liquor Fund budget.
o. Change Order No. 1 with Richard Knutson, Inc.. for Improvement Project
94-12.
p. Adopt Summary of Ordinance No. 555, an ordinance amending Ordinance
No. 167, the Lakeville Zoning Ordinance, concerning the "R-MH"
Manufactured Home Park District.
CITY COUNCIL MEETING AGENDA
AUGUST 7, 1995
PAGE 3
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q. Convey portions of City-owned property along CSAH 50 to Dakota
County.
r. Approve an unpaid leave of absence for Liquor Store permanent part-time
sales clerk.
s. Grant aone-year extension of Conditional Use Permit No. 94-20 for Kwik
Trip, Inc.
t. .Resolution approving street name change in the Orchard. Lake Hills
subdivision from 167th Court West to Lake Hills Court.
8. Consideration of a purchase agreement with William and Edna Studer for 8.5
acres of property for a neighborhood, park in the Cherry View area
9. Resolution approving final plat of Cherry View Third Addition.
10. Airlake Development Addition:
• a. Easement Agreement with Airlake Development, Inc.
b. Resolution approving preliminary and final plat.
11. All Saints Catholic Church:
a. Resolution approving preliminary and final plat.
b. Conditional use permit to allow the construction of a church in an R-2,
Single Family Residential .District.
12. Dick's. Sanitation Service:
a. Conditional use permit amendment to allow an accessory building #or an
industrial business on anon-conforming lot at 8984-215th Street West.
b. Resolution vacating an existing drainage and utility easement.
13. Resolution approving the preliminary plat of Kilkenny Pond.
14. Accept resignation of Shannon Bailey from the Dakota Alliance for Prevention.
15. Set a Council work session.
16. Unfinished business (for Council discussion only).
• 17. New business for Council discussion onl
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CITY COUNCIL MEETING AGENDA
AUGUST 7, 1995
PAGE 4
17. Announcements: Next regular Council meeting, August 21, 1995.
18. Adjourn.
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