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HomeMy WebLinkAbout05-17-93 CITY OF LAKEVlLLE COUNCIL MEETING AGENDA • MAY 17 1993 7:00 f~.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 policies, 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 recognised 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 Apri126th special Council meeting and the May 3rd. regular Council meeting. 4. Staff announcements: a. Attorney b. Engineer c. Administrator d. Chief of Police -Monthly Report e. Parks & Recreation Director -Monthly and Annual Reports £ Recycling Coordinator -Annual Recycling. Program Report 5. Presentations/Introductions. 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, May 6,1993 Parks & Recreation Committee, May 5,1993 Environmental Affairs Committee, May 4, 1993 Economic Development Commission, May 11, 1993 Cable TV Board, Apri127,1993 d. Receive 1992 ALF Ambulance Financial Report. e. Approve .amended ALF Ambulance Joint Powers Agreement.. 5/13/93 CITY COUNCIL AGENDA MAY 17, 1993 • PAGE 2 £ Approve 1994 ALF Ambulance Budget. g. Resolution adopting the position classification and pay plan for exempt and non-exempt positions and setting forth the policy for the administration of the pay plan. h. Resolution authorizing the sale of City property. i. Resolutions accepting donations to the Parks & Recreation Department from the Lake Marion Homeowners Association and First National Bank of Lakeville. j. Approve refund of watermain connection charges for trunk watermain oversizing in the Dodd Ridge subdivision. k. Approve Change Order #1 and grant extension of time to Shield Construction Company for miscellaneous draintile and storm sewer improvements, Improvement Project 92-16. 1. Approval of a comprehensive plan amendment on non-point source pollution control. m. Approve ordinance amending Title 3 of the City Code concerning licensing the trimming and removal of trees (insurance requirement). n. Grant a 90-day extension of Conditional Use Permit No. 92-04 for Peter Larson, 17284 Judicial Road. o. Approve Cooperative Agreement with Dakota County for the reconstruction of Trunk Highway SO and exchange of roadways, Improvement Project 91-4. p. Resolution approving final plans and specifications for the reconstruction of Trunk Highway 50, Improvement Project 91-4. q. Approve resolution prohibiting parking along Trunk Highway S0, Improvement Project 91-4. r. Approve agreements with Lorraine Stanek and Bo-Eric and Cindy Selinder regarding vacation of the premises located at 20442 Icalee Path. s. Resolution. approving final plans and specifications and setting a bid date for the outdoor siren warning system. t. Approve DARE Services Agreement with School District No. 196. u. Authorize purchase of a car video camera in the amount of $925.00, to be financed from the 1993 Certificates of Indebtedness Budget. v. Receive resignation of Daniel Hanlon from the Economic Development Commission. CITY COUNCIL AGENDA MAY 17,1993 PAGE 3 8. Public hearing on proposed Modification No. 4 of the Southfork I Housing Development Project Plan, Interest Rate Reduction Program and Housing Tax Increment District No. 8 Financing Plan. 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 adopting the modified plans and program. 9. Receive Lakeville Comprehensive Water Plan. 10. Receive Comprehensive Water Study prepared by Springsted, Inc. 11. Resolution setting 1994 water connection rates. 12. Extension of deadline for connections to the water and sanitary sewer system. 13. Resolution approving the preliminary and final plat of Goodview Estates. 14. Vista Telephone Company: a. Resolution approving preliminary and final plat of Vista 1st Addition. b. Conditional use permit. 15. Lynwood. South 2nd Addition: a. Variance to allow a street right-of-way width of 55 feet for a portion of Jackson Circle. b. Resolution vacating an existing drainage and utility easement. c. Resolution approving final .plat. 16. Independent School District 194 -The 1994 Elementary School: a. Ordinance rezoning property from R-6, Medium Density Residential District, to R-2, Single Family Residential District. b. Conditional use permit. c. Resolution approving preliminary and final plat. 17. Crystal Lake Golf Estates: a. Second Amendment to the Planned Unit Development Agreement. b. Minor amendment to the Wetland System Impact Plan. c. Amendment to Crystal Lake Golf Estates 2nd Addition development contract. CITY COUNCIL AGENDA MAY 17,1993 PAGE 4 d. Resolution approving the final plat of Crystal Lake Golf Estates 3rd Addition. e. .Resolution approving the final plat of Crystal Lake Golf Estates 4th Addition. 18. Resolution approving the final plat of Crystal Hills. 19. Unfinished business {for Council discussion only). 20. New business (for Council discussion only). 21. Announcements: Next regular Council meeting, June 7,1993. 22. Adjourn.