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Home My WebLink About12-20-93 CITY OF T_.AI~F.vir.LE COUNCIL MEETING AGENDA DECEMBER 20,1993 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 comments, questions 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 materials 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 December 6,1993, 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. Presentation of a plaque to Greg Murphy, George M. Hansen Company. 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. maybe 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: Environmental Affairs Committee, December 7,1993 Economic Development Commission, November 16 and December 7, 1993 Planning Commission, December 9,.1993 d. Special assessment agreement with Margaret Zweber, 19950 Dodd Boulevard. 12/17/93 CITY COUNCIL AGENDA DECEMBER 20, 1993 PAGE 2 e. Final acceptance of street improvements, Country Pond South 2nd Addition. f. Final acceptance of street improvements, Daniels 2nd Addition. g. Grant extension of time for completion of Improvement Project 92-16, miscellaneous drain the and storm sewer improvements. h. Resolution designating"No Parking" near the 168th Street Soo Line railroad crossing, Improvement Project 91-5. i. Approve wetland mitigation plan under interim rules, County Road 46 reconstruction, Improvement Project 91-3. j. Resolution authorizing feasibility report for bituminous overlay and sealcoating, District 7, Improvement Project 93-10. k. Resolution establishing lateral sanitary sewer and watermain access charges. L Ordinance amending Title 5 of the Lakeville .City Code concerning kennels. m. .Resolution accepting donation from Serge Litkewitsch to the DARE program. n. Resolution accepting donation from Kathleen Gannon to the DARE program. • o. Resolution regarding grant applicationfor high speed bus coalition project. p. Approve snow plowing contract with Eureka Sand & Gravel. q. Renewal of on-sale wine and non-intoxicating malt liquor licenses for Tak Shing Chinese Restaurant, 17709 Kenwood Trail, and Lakeville Chinese Restaurant, 17400 Kenwood Trail, for the year ending 12/31/94. r. Renewal of on-sale non-intoxicating malt liquor licenses for Pizza Hut, 10900 173rd Street W., and Little Joe's Pizza, 11276-210th Street W., for the year ending 12131/94. s. Renewal of off-sale non-intoxicating malt liquor licenses for Brook's Food Market, 16000 Cedar Avenue; Lakeville SuperAmerica, 10812175th Street W.; Mega Stop, 21100 Kenrick Avenue; and SuperAmerica, 16161: Cedar Avenue, .for the year ending 12/31/94. t. Renewal. of cigarette licenses for the year ending 12/31/94. u. Renewal of mechanical amusement device licenses for the year ending 12/31/94. v. Renewal of mixed municipal solid waste and recyclable material collectors licenses for the year ending 12/31/94. w. Renewal of billboard licenses for the year ending 12131/94. O CITY COUNCIL AGENDA DECEMBER 20,.1993 PAGE 3 x. Approve contract agreement with mixed municipal solid waste and recyclable material collectors for collection of mixed paper, and authorize incentive subsidy payment. y. Approval of a Purchase agreement with Larry and Joan Lulf for part of Lot 11, Block 3, Lakeville Hills Addition. z. Resolution amending the 1993 Building Fund budget. aa. Resolution amending the 1993 Cable TV Fund budget. bb. Resolution amending the 1993 Environmental/Recycling Fund budget. cc. Resolution amending the 1993 Employee Benefit Fund budget. dd. Resolution amending the 1993 Motor Vehicle Fund budget. ee. Resolution amending the 1993 Drug Enforcement Fund budget. f£ Resolution amending the 1992 Equipment Certificates of Indebtedness budget. gg. Resolution receiving bids and awarding contracts for two dump trucks with snow plow and sanding equipment. hh. Resolution supporting the construction of a juvenile detention facility in Dakota County. ii. Approve a Minor Comprehensive Plan amendment to bring the Jack and Vivian Pavlike property, 10747-202nd Street West, into the Year 2000 Urban Service Area. jj. Resolution adopting the 1994 General Fund Budget. kk. Resolution adopting the 1994 Cable TV Fund Budget. ll. Resolution adopting the 1994 Environmental/Recycling Fund Budget. mm. Resolution. adopting the 1994 Drug Enforcement Fund Budget. nn. Resolution adopting the 1994 Employee Benefit Fund Budget. oo. Resolution adopting the 1994 GIS Fund Budget. pp. Resolution adopting the 1994 Motor Vehicle Fund Budget. qq. Resolution adopting the 1994 Municipal Excess Liability Coverage Fund. rr. Resolution adopting the 1994 Storm Water Utility Fund Budget. ss. Resolution adopting the 1994 Equipment Certificates of Indebtedness. tt. Resolution adopting the 1994 Building Fund Budget. CITY COUNCIL AGENDA DECEMBER 20,1993 PAGE 4 uu. Resolution adopting the 1994 Liquor Fund Budget. w. Resolution adopting the 1994 Water Fund Budget. ww. Resolution adopting the 1994 Sewer Fund Budget. xx. Resolution adopting tax: levy payable in 1994. yy. Resolution. adopting the position. classification and pay plan for exempt and non-exempt positions and setting forth the policy for administration of the PaY Plan. zz. Approve City Administrator's employment agreement. aaa. Approval of a permanent roadway, trail and. utility Easement Modification Agreement with Gerald: D. and Diane F. Bedeaux. Consider a Joint Powers Agreement with Independent School District 194. 9. Consider a conditional use permit to allow aone-story entrance for a single family residential dwelling to extend into the front yard building setback at 17104 Hemlock Court. 10. Consider amendment to Conditional Use Permit #93-11 to allow three temporary office buildings at the Lakeville Police Station, 20110 Holyoke Avenue. 11. Consider a conditional use permit to allow the construction of the Lakeville Civic Arena and provide off-site parking near the northeast intersection of Ipava Avenue and Kenwood Trail. a. Special assessment agreement with Lakeville Community Corporation. 12. Consider a conditional use permit to allow outdoor storage on a lot where public sewer is not available, in a B-4 General Business District, located at the southeast corner of 195th Street West and Kenrick Avenue. a. Special assessment agreement with Charles & Corinne McCarty. 13. Consider Viking Square Fourth Addition: a. Planned Unit. Development amendment. b. Preliminary plat. c. Resolution approving final plat. 14. Consider Brackett's Townhomes 4th Addition: a. Planned Unit Development amendment. b. Preliminary plat. c. Resolution approving final plat. CITY COUNCIL AGENDA DECEMBER 20,1993 PAGE 5 • 15, Consider Lake Marion Estates 3rd Addition: a. Preliminary plat. b. Resolution approving final plat. c. Resolution requesting change of street name. 16. Consider Cedar Highlands Fifth Addition preliminary plat. 17. Consider Hyponte Crossing 4th Addition preliminary plat. 18. Consider ordinance establishing salaries of the Mayor and Councilmembers. 19. Consider appointments to the following advisory committees: a. Planning Commission b. Parks & Recreation Committee c. Environmental Affairs Committee/Waste Haulers Subcommittee d. Cable TV Board e. Economic Development Commission 20. Resolution authorizing aone-timesanitary sewer. charge .and water credit for utility customers. 21. Consider adoption of new precinct boundaries. 22. Unfinished business {for Council discussion only). 23. New business (for Council discussion only). 24. Announcements: Next regular Council meeting, January 3,1994. 25. Adjourn.