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HomeMy WebLinkAbout08-03-92 4 ' CITY OF L AKFVILLE COUNCII. MEETING AGENDA AUGUST 3, .1992.. 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 copyof 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 3uly 20th regular Council meeting and the July 13th special Council meeting. 4. Staff announcements: a. Attorney b. Engineer c. Administrator 5. Presentations/Introductions: S a. Introduce City Hall Receptionist, Susan "Suzie" Gerken. b. Introduce Building Inspector, Scott Wheeler. 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. Approve claims. for payment. b. Receive minutes of the following advisory committee meetings: Planning Commission, Julyl6th Parks & Recreation Committee, July 15th Cable TV Board, July 14th Environmental Affairs Committee, July 14th c. Resolution approving plans and specifications and setting a bid date for the installation of an emergency generator. d. Resolution approving plans and specifications and setting a bid date for replacement of fuel tanks at the public works building. CITY COUNCIL AGENDA AUGUST 3, 1992 PAGE 2 e. Approve agreement with Dakota County for right-of-way acquisition on the County Road 46 interchange, Improvement. Project 91-3. f. .Approve Fire Permit Agreement with Eureka Township. g. Approve resolution changing the name of Hemlock Path in the Woodbury First Addition to 173rd Street West. h. Approve storm sewer credit and final storm-sewer area assessment for Dodd Ridge 3rd .Addition. i. Resolution rescinding membership in the MPRS (Minnesota Police Recruitment System) and engage services. of PDI (Personnel Decisions, Inc.). j. Resolution requesting advance encumbrance of state aid funds for Ipava .Avenue, Improvement Project 91-2. k. Final acceptance of streets and utilities, Orchard Oaks. 1. Receive Fire Relief Association certificate of special fund requirements.. 8. Public hearing to consider the proposed extension of sanitary sewer to 195th . Street West, east of Holyoke Avenue, Improvement Project 92-10. a. Attest to legal notice. b. Presentation of the proposed project. c. Questions and comments. d. Motion to close the public hearing. e. Resolution ordering the project. 9. Consider .application of John Petran for a conditional use permit to allow a veterinary clinic in a B-2,.Retail Business District, 16570 Cedar Avenue. 10. Resolution approving final plat and development agreement for Lake Marion Estates 2nd Addition. 11. Resolution approving final plat. and development agreement for Meadow Brook 4th Addition. 12. Consideration of a conditional use permit amendment for Cooperative Power Association to allow the installation of antennas in excess of 15 feet in height, .16609 Ipava Avenue. 13. Consideration of a conditional use permit for Richard and Laverne Fenner to allow construction of a detached accessory building at 7880 202nd Street W. CITY COUNCIL AGENDA AUGUST 3,1992 • PAGE 3 14. Consideration. of an ordinance rezoning land located east of Kenrick Avenue at 181st Street from R-7, High Density Residential District, to R-2, Single Family Residential District. 15. Consider Supplemental Agreement No. 6 to County Road 46 contract, City Improvement Project 91-1, paving of Highview Avenue from the existing blacktop to County Road 46. 16. Consider agreement with Resource Strategies Corp. for waste management facilities impact analysis. 17. Unfinished business. 18. New business. 19. Announcements: Next Regular Council meeting, August 17th Council Work Session, August 4th, 7:30 p.m. 20. Adjourn.