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HomeMy WebLinkAbout03-07-94 CITY OF LAKEVILLE COUNCIL MEETING AGENDA • MARCH 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 fmm 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 February 22, 1994, City Council meeting. 4. Staff announcements. a. Attorney b. Engineer c. Administrator 5. Presentations/Introductions. • a. Proclamation for AFS Host Family Recognition Week. b. Proclamation for Camp Fire Birthday Week. c. Introduction of Benny Svien, Building Inspector/Plans Examiner. d. Presentation of Certificate of Achievement for Excellence in Financial Reporting. 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. Parks & Recreation Committee, February 16 Planning Commission, February 17 Cable TV Board, January 25 Park Bond Referendum Task Force, February 24 c. Approve change in contract amount with Bituminous Roadways from $37,515 to the revised amount of $37,290 for the police station remodeling project. 3/3/94 CITY COUNCIL AGENDA MARCH 7,1994 Page 2 d. Resolution approving gambling permit for the Lakeville Hockey Boosters fore pull tabs at Towers Lounge. e. Approve change order No. 15-1 with K & K Sales, in the amount of $95, for the police station expansion and remodeling project. f. Authorize OSM to preppare finalplans for sanitary sewer, watermain and storm drainage facilities for CSAH 50 reconstruction from Kenwood Way to Jubilee Way, Improvement Project 94-3. g. Receive guide for the final rules of the Wetland Conservation Act. h. Approve Special Assessment and Conveyance Agreement and Temporary Easement Agreement with North Creek Company. i. Approve Easement Agreement with Norbert and Shirley Jensen, Dodd Boulevard/210th Street, Improvement Project 93-7. j. Approve License Agreements with CP Rail System for sanitary sewer and storm sewer crossings, Dodd Boulevard/210th Street, Improvement Project 93-7. k. Resolution authorizing temporary weight limits on City streets. • 1. Authorize Southern Cruzers Car Club to use Antlers Park on July 9, 1994, for the Pan-O-Prog Car Show. m. Authorize Twin Cities Model Boat Club to conduct a model boat race at Valley Lake Park on July 9,1994. n. Authorize submittal of an SBA grant application for the purchase of trees. o. Resolution amending the 1994 Schedule of Fees to include a subscription fee. for City Council and Planning Commission meeting minutes and agendas. p. Resolution classifying tax forfeited lands.. q. Resolution authorizing the sale of a City vehicle. r. Authorize submittal of preliminary State Grant-in-Aid grant applications for park purposes. 8. Public hearing to consider the reconstruction of County Road 46/CSAH 5/I-35 interchange, Dakota County Project 46-05, 46-09 and 5-22, City Improvement Project 91-3. a. Attest to legal notice. b. Presentation of the proposed project. c. Questions and/or comments. . d. Motion to close, or continue, the public hearing. e. Resolution ordering the project and authorizing execution of agreements with Dakota County. CITY COUNCIL AGENDA MARCH 7, 1994 Page 3 9. Holyoke Crossing Limited Liability Company: a. Conditional use .permit to construct off-site parking facilities at 207th Street and Holt Avenue. b. Variance fora 29 foot setback for a curb cut from the street right-of--way. c. Resolution concerning redevelopment of property located at 207th Street and Holt Avenue for parking purposes. 10. Ryt-Way Industries: a. Planned Unit Development Conditional Use Permit to integrate two industrial buildings on land located at 21855 Cedar Avenue and 21850 Grenada Avenue. b. Amendment to development contract with Ryt-Way Industries. 11. Roger's Auto Maintenance Facility: a. Conditional use permit to allow a major automobile repair business in the B-4, General Business District, at the southwest corner of Trunk Highway 50 and Tberia Avenue. • b. Assessment agreement. c. Hours of operation. 12. Set a special Council meeting to receive bids and award contracts for the Lakeville Civic Arena project. 13. Planning Commission appointment. 14. Unfinished business (for Council discussion only). IS. New business (for Council discussion only). 16. Announcements: Next regular Council meeting, March 21,1994. 17. Adjourn.