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HomeMy WebLinkAbout07-18-94 6:30 P.M. Equipment Display: Mass Casualty Incident Trailer (ALF Ambulance) Police Squad w/MDT Dump Truck wJ Plows CITY OF LAKEVILLE COUNCIL MEETING AGENDA JULY 18, 1994 7:00 P.M. The City Council is provided background information for agenda items in advance by staff and a~tpointed 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. Rolf call. 3. Approve minutes of the July 5th regular Council meeting and the June 29th special Council meeting. • 4. Staff announcements: a. Attorney b. Engineer c. Administrator d. Chief of Police- Monthly Report e. Parks & Recreation Director -.Monthly Report 5. PresentationsJlntroductions: a. Introduction of Senior Center Assistant, Traci Penner. b. Introduction of Jeanette Schneider, Building Department SecretaryJReceptionist. 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 ftem will be removed . from the consent agendaand considered separately. 7/14J94 CITY COUNCIL AGENDA JULY 1$, 1994 PAGE 2 i a. Claims for payment. b. Receive minutes of the following advisory committee meetings: Environmental Affairs Committee, July 5th Planning Commission, July 7th c. Approve-change orders for the police station expansion/remodeling project. d. Approve change orders for the Lakeville Civic Arena project. e. Receive annual financial report. f. Approve cleaning contract with Osland Building Maintenance for the Police Station. g. Approve agreement with Minn. Dept. of Natural Resources for the purpose of receiving an oak wilt suppression matching grant. i h. Receive plans and specifications and approve resolution setting a bid date for the public works building re-roofing project. i. Resolution accepting donation of ten microscopes from ISD 194. j. Resolution approving gambling permit for Leukemia Society of America, Minnesota Chapter, for an event at the Chart House on November 14, 1994. k. Resolution accepting donation from the Lakeville Knights of Columbus to the Parks & Recreation Department. 8. Public hearing on proposed assessments to the southeast segment of Cedar Avenue, .Improvement Project 89-1. 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 the assessments. • CITY COUNCIL AGENDA JULY 18, 1.994 PAGE 3 9. Public hearing on the proposed modification of Airlake Redevelopment Project No. 1 and establishment of Tax Increment Financing District No. 14, (Lakeville Premoulded Products). a. Attest to legal notice. b. Presentation of the proposed project. c. Questions or comments. d. Motion to close the public hearing. e. Resolution approving the modification and establishing TIF District 14. 10. Public hearing on the application of Dennis Needham, dba DeJan, Inc. for an on- sale and Sunday liquor license at Towers Restaurant & Lounge, 20800 Kenrick Avenue. a. Attest to legal notice. b. Presentation by the applicant and Police Department. c. Questions or comments. d. Motion to close the public hearing. e. License approval 11. Resolution calling a public hearing on the proposed modification to Airlake Redevelopment Project No. 1 and establishment of Tax (ncrement Financing District No. 15, Century Refining, Inc, 12. .Unfinished business (for Council discussion only). 13. New business (for Council discussion only}. 14. Announcements; Next regular Council meeting, August 1 City Council/Eureka Town Board Work Session, July 21 15. Adjourn.