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Home My WebLink About08-02-93 CITY OF LAKEVILLE COUNCIL MEETING AGENDA • AUGUST 2 1993 7:Q0 P,~il. 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 item 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 July 19,1993, City Council meeting. 4. Staff announcements: a. Attorney b. Engineer c. Administrator 5. Presentations/Introductions. a. Presentation of recognition plaques to First National Bank Lakeville and Chemcentral for donations to the Safety Camp. 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: Planning Commission, July 15,1993 Parks & Recreation Committee, July 21, 1993 Cable TV Board, July 13, 1993 Environmental Affairs Committee, July 13,1993 c. Receive bids and approve resolution awarding contract for utility and street improvements,l8$th Street and Orchard Trail, Improvement Project 92-19. 7/29/93 • CITY COUNCIL AGENDA AUGUST 2, 1993 PAGE 2 • d. Resolution accepting donation from the Grist Mill for the Safety Camp. e. Approve proposal for a pilot plant study for iron and manganese removal processes. f. Final acceptance of street and utility improvements, Rolling Oaks South Plate 5. g. Approve Right-of-Way Acquisition Agreement with Dakota County for C.S.A.H. 5, County Road 46 and I-35 interchange, Improvement Project 91-3. h. Approve amendment to Lakeville City Channe134 Operating Policies and Procedures. i. Resolution establishing rules and rental fees for use. of City parks and property (designation of park buildings as tobacco and alcohol. free). j. Adopt ordinance amending Title 3, Chapter 1,-of the. City Code concerning on-sale wine licenses. k. Appointment of David A. Luick to the Planning Commission for the remainder. of a term expiring on January 1,.1994. • 1. Authorize staff to advertise vacancy on the Economic Development Commission. m. Adopt franchise ordinance with Northern States. Power Company.. n. Adopt ordinance amending Title 3, Chapter 14, of the City Code concerning tree trimming and removal. o. Resolution approving gambling license for All Saints Parish. p. Resolution accepting donation from Knights of Columbus Counci18367 to the Parks & Recreation Department. 8. Resolution approving the final plat of Hypointe Crossing 3rd Addition. 9. Resolution approving the final plat of Crystal Lake Maintenance Facility. 10. Consider special home occupation permit for Lori Bernard, 17396 Ixonia Path, fora heat transfer and. clothes embossing business. 1L Consider planned unit development amendment and an excavation permit for Northwest Aggregates, a division. of Model Stone Company, located on the south side of 160th Street and east of Pilot Knab Road. S A CITY COUNCIL AGENDA AUGUST 2, 1993 PAGE 3 12. Consider reclamation plan and excavation permit for Midwest Asphalt Corporation. 13. Stonebriar of Lakeville: a. Resolution vacating a portion of a drainage and utility easement. b. Resolution approving final plat. 14. Unfinished business (for Council discussion only). 15. New business (for Council discussion only). 16. Announcements: Next regular Council meeting, August 16,1993 Council work session, August 10, 1993 17. Adjourn.