HomeMy WebLinkAbout09-06-94 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
TUESDAY
.SEPTEMBER 6, 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 oouncilmember's
personal judgment. If you have questions, cemmeMs or information regarding an item not ort the agenda, please step fonnrard 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 copyof alf 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 August 15, 1994, City Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c Administrator
5. Presentations/Introductions.
a. Proclamation for Citizenship Day and. Constitution 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:
Planning Commission, August 18th
Parks & Recreation Committee, August 17th
Environmental Affairs Committee, August 16th
Cable TV Board, August. 23rd
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CITY. COUNCIL. AGENDA
SEPTEMBER 6, 1994
PAGE 2
c. Appointment of Dennis Mranowski to the Vermillion River Watershed
Management Commission.
d. Approve change orders for police station expansion and remodeling
project.
e. Approve change orders for Lakeville Civic. Arena project.
f. Resolution accepting donation. from Enggren's Foods.
g. Resolution establishing an absentee ballot board.
h, Grant extension of time for completion of Well No. 9, Improvement
Project 94-6:
i. Receive bids and approve resolution awarding contract for site grading of
Fairfield Business Campus, Improvement Project 91-10.
j. Receive bids and approve resolution awarding contract for extension of
185th Street watermain, Improvement Project 94-9.
k. Resolution .granting temporary easement to Dakota County for County
Road 46 reconstruction, .Improvement Project 91-3.
1. Approve trail and storm sewer credits for Marion Pines 3rd Addition.
m: Resolution approving final plans and specifications and setting a bid date
for pumphouse No. 10, Improvement Project 94-9.
n. Final acceptance of street and utility improvements, Hypolnte Crossing
2nd Addition.
o, Final acceptance of street and utility improvements, :Dodd Ridge 3rd
Addition.
p. Resolution renaming Island Avenue south of 170th Street to Isleton
Avenue.
q. Special assessment agreement with Dean J: Zweber, 9006-210th Street
West.
CITY COUNCIL AGENDA
SEPTEMBER 6, 1994
PAGE 3
r. Approve agreement with .North :Creek Company for the installation ofi a
wood fence along a public trailway and along Fairgreen Avenue within
private property owned by North Creek Company.
s. Authorize the installation of stop signs on Howland Avenue at 207th
Street.
8. Public hearing on the proposed modification of Airlake Redevelopment Project
No. 4 and establishment of Tax Increment Financing District No. 15 within
Airlake Redevelopment Project No. 1 for Century Refining,. Inc.
a. Attest. to legal notice.
b. Presentation of the proposed project.
c. Questions and comments.
d: Motion to close the public hearing.
e. Resolution: establishing Tax Increment Financing .District No. 15.
f. Development Agreement with Century. Refining, Inc.
g. Grant Agreement with Peoples' Natural Gas.
• 9. Consideration of a conditional use permit for Parker-Hannifiin Corporation to
allow a loading berth at the front of the front of the existing and proposed
expansion of the Parker-Hannifin building, 21.337 Hemlock Avenue.
10. Consideration of a building setback variance from the. ordinary high water level
of Lee Lake for Klotz Construction, Inc.
11. Winsor Plaza expansion:
a. Vacation of a portion of Upper 208th Street, a portion of Howland Avenue.
and a drainage. and utility easement.
b. Rezoning.
c. PUD amendment.
d. Resolution. approving preliminary and final plat.
e. Stipulation of Settlement with Despatch Industries, Inc.
f. Receive bids and approve resolution awarding contract, Improvement
Project 93-5.
12. Hypointe Crossing 4th Addition:
a, Resolution approving 1'Inal plat
b, Resolution vacating drainage and utility easement
13. Set date for Council work session.
CITY COUNCIL AGENDA
SEPTEMBER 6, 1.994
PAGE- 4
14. Unfinished business (for Council discussion on y).
15. New business {for Council discussion only).
16 -Announcements: Next. regular Council meeting,. September 19, 1994
Special Council meeting, September 14, 1994
17. Adjourn. (Executive Session: Collective Bargaining)