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HomeMy WebLinkAbout11-07-94 CITY OF LAKEVILLE COUNCIL MEETING AGENDA NOVEMBER 7, 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. 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. Roll call 3. Approve minutes of the October 17, 1994, City Council meeting. 4. Staff announcements: a. Attorney b. Engineer c. Administrator • 5. Presentations/introductions: a. .Introduction of Don Volk, Director of Operations and Maintenance. b. Proclamation for Free Enterprise Month. c. Proclamation for MADD Monday/Chemical Health Week. d. Proclamation for National Unfunded Mandates Week. e. Proclamation for American Education Week. 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: Environmental Affairs Committee, October 18, 1994 Parks & Recreation. Committee, October 19, 1994 • Planning Commission., October 27, 1994 Cable Board, September 27, 1994 11 /3/94 CITY COUNCIL MEETING AGENDA NOVEMBER 7, 1994 PAGE 2 • c. Final payment and acceptance of improvements, Ipava Avenue, Improvement Project 91-2. d. Final payment and acceptance of improvements,. 199th Street and Orchard Trail, Improvement Project 93-14. e. Final payment and acceptance of improvements, Airlake and McStop water tower painting, Improvement Project 92-3 and 92-4. f. Approve fire fighting services agreement with Eureka Township.. g. Resolution vacating a permanent easement in The Cove. h. Resolution accepting donation from Jeff Belzer Chevrolet, Dodge, GEO. i. Approve revised list of election judges for the November 8th General Election. j. Resolution approving gambling permit for the Bloomington Lions Club. k. Receive letter of resignation from Scott Tracy, Environmental Affairs Committee member, and direct staff to advertise the vacancy. I. Approve search agreement with Loren Law. m. Resolution requesting Dakota County to appoint Orr-Schelen-Mayeron & Associates, Inc. as the consulting engineers for the reconstruction of CSAH 50 from Icenic Way to one-quarter mile west of Hamburg Avenue, Improvement Project 94-13. n. Approve an off-site directional sign for the Chart House Restaurant. o. Acknowledge ALF Ambulance Data Practices Resolution. No. 94-15. p. Resolution approving the preliminary and final plat of Marion Village Fifth Addition. q. Accept the resignation of Gina Kennedy from the Cable TV Board, and appoint Joe Stradcutter as the representative for ISD 192. r. Approve service maintenance contract with Retail Data Systems for liquor • stores DTS 555 cash registers. CITY COUNCIL MEETING AGENDA NOVEMBER 7, 1994 PAGE 3 s. Approve change orders for the Police Station expansion/remodeling project. 8. Public assessment hearing on District 7 and Highview Avenue pavement construction and overlay, Improvement Project 93-10. a. Attest to legal notice. b. Presentation of the proposed assessments. c. Questions or comments. d. Motion to close the public hearing. e. Resolution adopting assessment. 9. Public assessment hearing on weed/grass removal a. Attest to legal notice. b. Presentation of the proposed assessments. c. Questions or comments. d. Motion to close the public hearing. e. Resolution adopting assessment. 10. -City of Lakeville Transportation Plan: a. Consider City of Lakeville Transportation Plan 1994; b. Consider City of Lakeville Transportation Plan 1994 Addendum: 50-Year Plan; c. Resolution approving major Comprehensive Plan amendment. 11. Robert J. and Mary Jo Posthumus, 12295 197th Street West: a. Rezoning from R-1 to R-A; b. Conditional use permit to construct an accessory building in excess of 20 feet in height; c. Conditional use permit for a commercial riding stable. 12. Consideration of a planned unit development-conditional use permit for Mills Properties, Inc. to allow a commercial car wash on the east side of Kenrick Avenue, south of 170th Street. 13. Consider the preliminary plat of Country Creek Estates. 14. Unfinished business (for Council discussion only). 15. New business (for Council discussion only). CITY COUNCIL MEETING AGENDA NOVEMBER 7, 1994 PAGE 4 16. Announcements: Next regular Council meeting, November 21, 1994 City Council budget work session, November 15, 1994 17. Adjourn.