HomeMy WebLinkAbout04-17-95 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
APRIL 17, 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. RoII call
3. Approve minutes of the April 3, 1995, City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
r. d. Fire Chief -Annual Report
e. Parks & Recreation Director-Monthly Report
f. Chief of Police-Monthly Report
5. Presentations/Introductions:
a. Introduction of Kathy M. Sherrard, Police Department Communications
Technician.
b. Introduction of Wanda Meyer, Inspections/Parks & Recreation Department
Secretary/Receptionist.
c. Introduction. of firefighters.
d. Recognition for Winsor Plaza assistance.
e. Proclamation for Volunteer Week..
f. Recognition for Community Service.
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.
4/13/95
CITY COUNCIL MEETING AGENDA
APRIL 17, 1995
PAGE 2
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b. Monthly Investment Report.
c. Receive minutes of the following advisory committee meetings:
Cable Board, March 28th
Economic Development Commission, March 28th
Environmental Affairs Committee, April 4th
Parks & Recreation Committee, April 5th
Planning Commission, April. 6th
d. Resolution approving plans and specifications and setting a bid date for trunk
watermain, well collection pipe and sanitary sewer for Dakota Heights water
treatment plant, Improvement Project 94-12.
e. Final acceptance of utility improvements, Brackett's Crossing 2nd Addition.
f. Agreement with Dakota County for installation of traffic signals on CSAH 50
and Ipava Avenue.
g. Receive ALF Ambulance 1994 Annual Financial Report.
h. Receive application from Twin Cities Stores, Inc. for an off-sale non-
intoxicating malt liquor license at 7468-167th Street West, and call a public
hearing for May 15, 1995.
i. Resolution approving gambling permit for Lakeville Men's Softball Assn.
j. Contract with State of Minnesota, Department of Administration,. Building
Codes and Standards Division, for plan review and inspection of State
licensed facilities.
k. Resolution authorizing submission of grant applications to the State of
Minnesota for the purpose of park development and acquisition for the
northeast sector community=park, Juno Trail trailway and a youth athletic
complex.
I. Contract with Dakota County for Sentence to Service Program work crews.
m. Mechanical amusement device license for Theisen Vending Company for two
video games at Pizza Hut and one additional game at Super 8 motel
• n. Revised Family and Medical Leave Policy.
CITY COUNCIL MEETING AGENDA
APRIL 17, 1995
PAGE 3
8. Resolution approving the final plat of Stonebriar 2nd Addition.
9. Consideration of a conditional use permit for Mark Nollette to allow a second
driveway curb cut access at 17285 Jasper Trail
10. Boulder Village at Crystal Lake:
a. Ordinance rezoning property#rom R-2, Single Family Residential District, to
PUD, Planned Unit .Development.
b. Preliminary plat.
11. Independent School District No. 194:
a. Ordinance rezoning property from R-A, Single Family-Agricultural Residential
District, to R-2, Single Family Residential District.
b. Resolution approving preliminary and final plat of The 4996 Elementary
School
c. Conditional use permit to allow a public elementary school with a building
height greater than. 35 feet.
• 12. Authorize Barr Engineering Company to prepare final plans and specifications
for future Well No. 11 at the 1996 Elementary School site, Improvement Project
95-2.
13. Consideration of a planned unit deveiopmer~t conditional use permit for Kwik
Trip, Inc. to allow a convenience store and gas station north of Kenwood Trail
and west of Dodd Boulevard.
14. McDonald's Corporation:
a. Planned unit development conditional use permit to allow adrive-in and
convenience food establishment with off:
site signage, located north of
Kenwood Trail and west of Dodd Boulevard.
b: Resolution vacating a of boundary. public-drainage and utility easement.
15. Fairfield Business Campus/New Morning Windows:
a. Ordinance rezoning property from R-2, Single Family Residential District, B-
4, General Business District, and I-1, Limited Industrial District, to BC,
Business Campus District
b. Resolution approving preliminary and final plat.
® c. Redevelopment contract with New Morning Windows.
d. Conditional use permit for New Morning Windows.
CITY COUNCIL MEETING AGENDA
APRIL 17, 1995
PAGE 4
e, Resolution awarding contract for streets and utilities, Improvement Project
91-10.
f. Change Order #1 with Busse Construction for site grading.
g. Change Order #1 with Ryan Contracting, Inc. for utility and street
construction.
16. Resolution authorizing issuance and sale-of $4,400,000 General Obligation
Temporary Improvement Bonds, Series 1995A.
17. Resolution authorizing issuance and sale of $2,350,000 General Obligation
Temporary Tax Increment Bonds, Series 19956.
18. Resolution authorizing issuance and sale of $1,415,000 General Obligation
Taxable Tax Increment Bonds, Series 1995C.
19. Unfinished business .(for Council discussion only).
20. New business (for Council discussion only).
• 21. Announcements: Next regular Council meeting, May 1, 1995
Council work session, April 25,1995
22. Adjourn.
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