HomeMy WebLinkAbout03-20-95 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
MARCH 20, 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 during4he "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 March 6, 1995, City Council meeting.
4. Staff announcements:
a. .Attorney
b. Engineer
c. Administrator
d. Parks & Recreation Director -monthly report
e. Chief of Police -monthly report
5. Presentations/Introductions:
a. .Introduction of two new Police Department employees, .Dawn Erickson
and Lana Rains.
b. Proclamation recognizing the 75th year of the League of Women Voters.
c. Presentation by the Lakeville Soccer Club.
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
bekwv. There may be an explanation, but no separate discussion on these items. If discussion is desired, that item wilt be removed
from the consent agenda and considered separately.
a Claims for payment.
b. Investment report.
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CITY COUNGIL AGENDA
MARCH 20, 1995
PAGE 2
c. Receive minutes of the following advisory committee meetings:
• Cable TV Board, February 28th
• Environmental Affairs Committee, February 28th
• Economic Development Commission, February 28th
• Parks & Recreation Advisory Committee, March 1st
• Planning Commission, March 2nd
d. Resolution for municipal plan approval and resolution restricting parking
on County Road 46 between CSAH 5 and Jewel Avenue, Improvement.
Project 91-3.
e. Resolution approving Apple Valley's Major Comprehensive Sanitary
Sewer Plan Amendment for the central trunk interceptor.
f. -Easement agreement with Walter and Claudette .King, 18375. Dodd
Boulevard.
g. Change Order No. 1 to Keys Well Drilling company and Change Order
No. 2 to NewMech Companies, Inc. for Well and Pumphouse No. 10,
• Improvement Projects 94-9A and 94-9B.
h. Receive bids for utility and street improvements in Fairfield Business
Campus, Improvement Project 91-10.
i. Resolution authorizing weight restrictions on City streets.
j. Resolution requesting the Minnesota Department of Transportation to
conduct a speed zone study on 205th Street.
k. .Ordinance amending Title 9, Chapter 1, of the Lakeville City Code by
adopting the 1995 State Building :Code.
I. Agreements with Barton-Aschman Associates and Richard Schwarz
Architect for planning, design specifications and construction services
assistance associated with several bond referendum and park dedication
fund projects.
m. Resolution accepting donation from the Lakeville Jaycees.
n. Resolution accepting donation from the Lakeville Soccer Club.
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CITY COUNCIL AGENDA
MARCH 20, 1995
PAGE 3
o. Authorization to proceed with construction. of concession stand and
installation. of various windows and doors at Lakeville Ames Arena.
p. Resolution amending 1995 utility rates.
q. Agreement. with; Sarah Meacham, Meals on Wheels Coordinator.
r. Resolution -accepting donation from First National Bank-Lakeville.
s. Lease agreement with Tri-State Equipment Company for City-owned
equipment.
t. Resolution approving gambling permit for the Burnsville Chapter of Ducks
Unlimited for a raffle at Brackett's Crossing Country Club.
8. Consideration of a conditional use permit for Trinity Evangelical Free Church to
allow the construction of an off-site parking area on land located in the northwest
corner of Kenwood Trail and Klamath Trail
9. Consideration of a conditional use permit for Dr. John Petran to allow a
• veterinary clinic at the northwest corner of 161st Street West and Glenwood
Avenue.
10. Resolution approving final plat of Country Creek Estates.
11. Consider purchase of State surplus property from .the Minnesota Department of
Transportation for storm pond purposes.
12. Unfinished business (for Council'discussion only).
13. New business (for Council discussion only).
14. Announcements: Next regular Council meeting, April 3, 1995.
15. Adjourn.
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