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HomeMy WebLinkAbout06-20-94 • CITY OF LAKEVILLE COUNCIL MEETING AGENDA JUNE 20, 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 June 6, 1994, 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. a. Acknowledge Mayor Zaun's receipt of the C.C. Ludwig Award. b. Pan-O-Prog presentation. c. Introduction of Mona Nash, Cable Intern. 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. Investment report. c. Receive minutes of the following. advisory committee meetings. Planning Commission, June 2nd • Parks & Recreation Committee, June 1st Environmental Affairs Committee, May 31st 6/16/94 CITY COUNCIL AGENDA JUNE 20, 1994 PAGE 2 • d. Approve change orders for police station expansion/remodeling project. e. Resolution granting approval to Lakeville Hockey Association for a raffle. f. Right-of-Way Agreement with New Century Construction, Inc. for Lot 1, Block 1, Lakeville .Hills. g. Approve change order No. 1 with Barbarossa & Sons for repair of sanitary. sewer in Airlake Industrial Park,. Improvement Project 92-18. h. Resolution calling a public hearing on proposed assessments for the southeast segment of Cedar Avenue, Improvement Project 89-1. i. Receive bids and award contract for Well No. 9, City Improvement Project 94-6. j. Authorize Dakota Electric Association to bury overhead utilities along County Road 46 from Joplin Avenue to Ipava Avenue and County Road 5, Improvement Project 91-3. k. Resolution accepting donation from Grist Mill. • I. A rove revised Senior Center Polic Manual and resolution establishin pP Y g Senior Center rental policies. m. Resolution authorizing the closing of City streets for Pan-O-Prog events. n. Approve extension of liquor and cabaret licenses for the Chart House Restauranf to include the outside area on July 3rd. o. Approve extension of liquor and cabaret licenses for Babe's Sportsbar & Grill #o include the outside area. during Pan-O-Prog, July 8-10. p. Approve maintenance agreement with Dakota County for care and upkeep of the County's trail system located within the City of Lakeville. q. Authorize submittal of a Dakota County Community Landfill Abatement Special Assistance Grant Application. r. Approve change order for Lakeville Civic Arena project. s. Approve agreement between John A. Elder, LELS, Inc. and the City of • Lakeville. ° r CITY COUNCIL AGENDA JUNE 20, 1994 PAGE 3 8. Kenwood Oaks 2nd Addition: a. Easement vacation. b. Resolution approving final plat. 9. Consideration of a conditional use perrnit to-allow the construction of a detached accessory building in excess of 1,100 square feef at 7725-202nd Street West. 10. Consideration of conditional use permit to allow a previously occupied single family residential dwelling to be moved onto. property located at 18459 ipava Avenue. 11. Resolution ratifying prior approval of a sale of assets, the transfer of the cable television franchise and the assignment of the assets and the franchise as collateral. 12. Appointment of a member to the Dakota Alliance for Prevention. 13. Seta Council work session. • 14. Unfinished business {for Council discussion only). 15. New business (for Council discussion only). 16. Announcements: Next regular Council meeting, Tuesday, July 5th Special Council meeting, Wednesday, June 29th 17. Adjourn.