HomeMy WebLinkAbout11-21-94 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
NOVEMBER 21, 1994
7:00 P.M.
The City Council is provided background information for agenda items in advance by staff and appointed commissions, committees and
boards. recisions 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 November 7, 1.994, 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:
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. October Investment Report.
c. Receive minutes of the following advisory committee meetings:
Snowmobile Task Force, November 7 & November 14, 1994
Cable TV Board, October 25
Parks & Recreation Committee, November 2
Economic Development Commission, November 3
11 /18/94
CITY COUNCIL AGENDA
NOVEMBER 21, 1994
PAGE 2
•
d. Renewal of Standard Services Agreements with Osland Building
Maintenance and Polished Brass Cleaning Service.
e. Call a public .hearing for December 5, 1994, on the renewal of Liquor and
Sunday liquor licenses for 1995.
f. Resolution regarding severance pay upon termination of employment.
g. Resolution regarding long-term disability insurance.
h. Approve Group Insurance Application to Fortis Benefits for long term
disability insurance, effective January 1, 1995.
i. Resolution adopting the position classification and pay plan for exempt
and non-exempt positions and setting forth the policy for the
administration of the pay plan.
j. Resolution adopting the non-exempt Liquor Stores' position salary
structure.
. k. Authorize DCA. Inc. to evaluate positions for cumulative trauma disorder,
including quantifying the factors, i.e. keyboarding, computer screens and
equipment operation.
I. Approve Change Order #2 with Berwald Roofing far the ice arena project.
m. Approve a minor front yard setback variance for an existing single family
dwelling located at 19740 Kenwood Trail
8. Kwik Trip,. Inc.
a. Minor comprehensive plan amendment to modify the Generalized Land
Use Map from a low .density residential use to a commercial use.
b. Ordinance rezoning property on the west side of Cedar Avenue, south of
170th Street, from R-2, Single Family Residential District, to B-4, General
Business District.
c. Conditional use permit to allow a Kwik Trip convenience store and gas
station on the west side of Cedar Avenue, south of 170th Street.
. .
CITY COUNCIL AGENDA
NOVEMBER 21, 1994
PAGE 3
9. Bridlewilde Joint Venture.
a. .Minor comprehensive plan amendment to include the property in
Comprehensi~re Planning District 23 and to modify the Generalized Land
Use Map from low density residential use to commercial use.
b. Ordinance rezoning property located on the west side of Cedar Avenue,
south of 170th-Street from R-2, Single Family Residential District, to PUD,
Planned Unit Development.
10. Resolution approving the final plat of Shady Oak Shores 7th Addition.
11. Resolution approving the final plat of Shady Oak Shores 8th Addition.
12. Consideration of a conditional use permit for Terry Hilda to allow the construction
of a third detached accessory building at 16465 Judicial Road.
13. Set a Council work session.
• 14. Unfinished business (for Council discussion only)_
15. New business (for Council discussion only).
16. Announcements: Next regular Council meeting, December 5, 1994.
17. Adjourn.