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Home My WebLink About12-06-93 CITY OF LAI{EYILLE COUNCIL MEETING AGENDA DECEMBER 6,1993 7:OO 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 byYhe Mayorduring 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 November 15 regular Council meeting and the November 29 .special Council meeting. 4. Staff announcements: a. Attorney b. Engineer c. Administrator 5. Presentations/Introductions: a. Introduction of street maintenance employee, Mark Roschen. b. Recognition of Christopher Vanstrom, Civil Air Patrol Cadet. 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: Cable TV Board, November 9th Environmental Affairs Committee, November 16th Parks & Recreation Committee, December 1 Planning Commission, November 18th c. Appointment of Gerry Wind as Lakeville's representative, and Jeff Oliver as alternate representative, to serve on the Technical Evaluation Panel for administration of the Wetland Conservation Act. 12/2/93 CITY OF LAKEVILLE COUNCIL MEETING December 6,1993 Page 2 d. Change Order No. 1 to McNamara Contracting, Inc. for incentive payment, 199th Street/Orchard Trail, Improvement Project 93-14. e. Consent of Easement Agreements with Metropolitan Waste Control Commission for construction of North Creek drainage channel clean-out, Improvement Project 92-13. f. Minor Comprehensive Plan amendment to bring the existing homestead portion of the Gaylen Olson property, 17600 Pilot Knob Road, into the Year 2000 Urban Service Area. g. Variance for the setback of an existing freestanding sign at 20094 Kenwood Trail for Anthony McDonald. h. Corrective Quit Claim Deed and Acknowledgment for Crystal Lake Galf Estates 2nd Addition. i. Contract with Midwest Employee Assistance Program. j. Resolution approving amendments to the 1993 General Fund Budget. k. Resolution adopting 1994 Schedule of Fees. 1. Flex Spending Agreement with DCA. m. Authorize Boorman, Kroos, Pfister Rudin & Assoc. to provide consulting services for the Police Station communications system integration. n. Relocation settlement for the Yvonne Testa property, 20446 Icalee Path. o. Resolution establishing 1994 storm sewer area charges. p. Resolution establishing 1994 State Aid Street Assessment rates. q. Resolution establishing 1994 rates for sanitary sewer unit and sanitary sewer . area charges. r. Special assessment agreement with David Grommesch,10305 -175th Street W. s. Special assessment agreements with the following property owners on 210th Street West: Jeffrey Braun, 8820 - 210th Street W. Raymond & Diane Tice, 8848 - 210th Street W. Janet Hammer, 9011- 210th Street W. Roselyn Gephart, 9056 - 210th Street W. Lavain & Carol. Benolkin, 9090 - 210th Street W. t. Set a Council work session for January S, 1994, at 7:00 p.m. CITY OF LAKEVII.LE COUNCIL MEETING December 6,1993 Page 3 u. Resolution approving gambling permit for Lakeville Hockey Boosters for pull tabs at Ole Piper Inn. v. Approve Ordinance Summary for Ordinances No. 512 and 513 for publication. 8. Public hearing on proposed assessments for District 1 sealcoating, overlay and pedestrian ramps, Improvement Project 92-9. 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 assessment. 9. Public hearing on proposed assessments for County Road 46 reconstruction, Improvement Project 91-1. 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 assessment. 10. Public hearing on proposed assessments for Ipava Avenue, Improvement Project 91-2. 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 assessment. 11. Public hearing on proposed assessments to 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 assessment. 12. Public hearing on renewal of on-sale liquor and club liquor licenses: a. Lakeville Restaurant & Spirits, Inc. /dba Babe's Sportsbar & Grill b. Lakeville Family Bowl, Inc. /dba Lakeville Family Bowl c. Oscar & Jahn Soberg Post 210 /dba Lakeville VFW d. Kveton/Templeton, Inc. /dba Ole Piper Inn e. Four-Eleven, Inc. dba /The Chart House Restaurant f. Northern Gopher Golf, Inc. /dba Brackett's Crossing Country Club g. Diamond Food Services, Inc. /dba Towers Restaurant & Lounge 13. Resolution appointing members to the Parks & Trails Bond Referendum Task Force. CITY OF LAKEVILLE COUNCIL MEETING December 6,1993 Page 4 • 14. Receive resignation of Jan Whittingham from the Planning Commission. 15. Unfinished business. (for Council discussion only). 16. New business (for Council discussion only). 17. Announcements: Next regular Council meeting, December 20, 1993 Special Council meeting, December 15,1993 18. Adjourn.