HomeMy WebLinkAbout06-05-95 CITY 4F LAKEVILLE
CQUNCIL MEETING AGENDA
JUNE 5, 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. Flag pledge (lead by Boy Scout Troop.#235).
2. Roll call.
3. Approve minutes of the May 15, 1.995, City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
d. Director of Operations & Maintenance -monthly report
5. Presentations/Introductions:
a. Presentation by Pan-O-Prog President, Dan Rogers.
b. Presentation of a plaque to Chris Steigerwalt.
c. Presentation of Minnesota Safety Council Traffic Safety Award.
d. Presentation by Northern States Power Company.
6. Citizens' Comments.
7. Consent Agenda.
a. Claims for payment.
b. Receive minutes of the following advisory committee meetings:
Planning Commission, May 18th
Parks & Recreation Committee, May 17th
Environmental Affairs Committee and
Waste Haulers Subcommittee, May 30th
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CITY COUNCIL AGENDA
JUNE 5, 1995
PAGE 2
c. Receive bids and approve resolution awarding contract for trunk
watermain, well collection pipe and sanitary sewer for the Dakota Heights
water treatment plant, Improvement Project 94-12.
d. Resolution approving final ,plans and specifications and setting a bid date
for sanitary newer, waterrnain-:and street improvernents, 202nd Street in
°the Marion Heights-area, Improvement Project 93-12.
e. Change Order No. 2 with Ryan Contracting, Inc. for Fairfield Business
Campus, Improvement Project 91-10.
f. Resolution approving plans and specifications and setting a bid date for
District 2A sealcoating, Improvement Project 94-8.
g. Resolution approving plans and specifications and setting a bid date for
1995 overlay improvements, Improvement Project 95-3.
h. Trunk sanitary sewer and trunk storm sewer oversizing credits for Country
Pond South 7th Addition.
i. Supplement #3 to the existing:-Cooperation Agreement for the Dakota
County Community Development Block Grant. Program.
j. Resolution accepting donation from. Lakeviile VFW to the DARE Program.
k. Receive City of Lakeville Comprehensive Annual Financial Report for
year ended December 31, 1994..
L Receive Lakeville Fire Relief Association 1994 Annual Financial Report.
m. Receive Potice Crime Fund and Holiday Fund 1994 Financial Report.
n; Addendums o Polished>Brass° and :Orland Building Maintenance janitorial
contracts.
o. Addendum to Reisinger. Lawn Care. landscape maintenance contract.
p. Tax Increment Pledge Agreements for Fairfield Business Campus and
Downtown Redevelopment.
• q. Amendment to Development Contract with New Morning. Windows.
CITY COUNCIL AGENDA
JUNE 5, 1995
PAGE 3
r. Resolution amending Fairfield Tax Increment Financing budget.
s. Resolution approving application for conveyance of tax forfeited land and
certification of classification of forfeited lands.
t. Farm Lease with Michae Streiff for City-owned-property in Airlake
Industrial-Park.
u. Special home occupation permit extension for Robert Skara, 17299
Jonquil Avenue.
v. Resolution awarding contract for Liquor Store point of sale cash registers.
w. Resolution adopting position classification and pay plan for exempt and
non-exempt positions and setting forth the policy for the administration of
the pay plan.
x. Receive bids and approve resolution awarding contract for Fire Station
• No. 1 renovation.
y. Labor Agreement with Law Enforcement Labor Services, Inc.:, Employees'
Union Local No. 1.77, Essential Employees, 1995-1996,
Sergeants/Lieutenants.
z. Special assessment agreement with Richard & Patricia Sullivan, 10237 -
210th Street W.
aa. Special assessment agreement with Fellowship Bible Church, 9623 -
162nd Street W.
bb. Resolution approving gambling permit for Lakeville Jaycees, Inc.
cc. Resolution authorizing emporary closing of City streets for Pan=O-frog
events.
dd. Resolution accepting donation from Lakeville Women of Today to the
DARE Program.
ee. Resolution accepting donation from Lakeville VFW to the Parks &
Recreation Department.
CITY COUNCIL AGENDA
JUNE 5, 1995
• PAGE 4
ff. Resolution accepting donation from Northern States Power Company for
economic development activities.
gg. ALF Ambulance 1996 proposed budget.
hh. -Approve resolution amending 1995 Liquor FundBudget; and authorize
purchase of security surveillance equipment #rom General Security
Services Corporation in the amount of $11,fi58.
8. Consider extension of on-sale liquor and cabaret license for the Chart House
Restaurant to allow the sale of alcoholic beverages. and live entertainment
outdoors on July 2, 1995.
9. Consider extension of on-sale liquor and cabaret license for Babe's Sportsbar &
Grill to allow the sale of alcoholic beverages and live entertainment in the
fenced-in parking lot on July 7, 8 and 9, 1995.
10. Consideration of a conditional. use permit for BudgetOil Company; and a Lot
Combination and Special Assessment Agreement with Lakeville. Highview
• Investments.
11. Consideration of Pexa property concept plan.
12. Resolution approving the preliminary and final plat of Orchard HiIIs 1st Addition;
and variance for cul-de-sac street length.
13. Consideration of a conditional use permit for Ann Proudfoot to allow the
construction of a dance studio, and a variance to allow a driveway access
located less than 40 feet from the intersection of Dodd Boulevard and Icenic
Trail
14. Resolution vacating a-drainage and ponding easement for I-35/County Road 46
interchange, Improvement Project 91-3.
15. Receive resignation of Environmental Affairs Committee member Tim Lundahl.
16. Unfinished business (for Council discussion only).
17. New business (for Council discussion only).
• 18. Announcements: Next regular Council meeting, June 19, 1995