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Home My WebLink About07-20-92 ti, CITY OF LAI~EVILLE COUNCIL MEETING AGENDA JULY 20,1992 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 ~mments, 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. Ail 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 6th 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. Introduction of Recreation Department Intern, Michael Carnevale. b. Presentation of service awards to retiring fire fighters. Presentation of badges to new regular fire fighters who have completed their two year training (probationary) period. c. Recognize Officer Tom Hakala for his years of service as K-9 handler, and acknowledge retirement of "Dakota." d. Presentation of plaque to VFW Post 210 for financial support of retiring K-9 unit. 6. Citizens' Comments. 7. Consent Agenda. All matters listed under Consent Agenda are considered routine by the Ciry 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 monthly investment report. 7/14/92 4~ c. .Receive minutes of the following advisory committee meetings. Parks & Recreation Committee, July 1,1992. d. Receive bids and award contract for development of Parkview and Cedar Highlands Parks. e. Approve amendment to the Facility Use Policy. £ Approve plans and specifications and authorize receiving bids for Antlers Park lagoon, Improvement Project 90-10. g. Resolution calling public assessment hearing for Judicial Road, Improvement .Project 89-9. h. Approve extension of completion date for 175th Street Improvement Project 90-9. i. Authorize TKDA to prepare plans and specifications for lighting of Fields No. 3 and 4 at Aronson Park. j. Authorize City Attorney to commence condemnation proceedings for the Lee Lake outlet, Improvement Project 92-2. k. Consider adoption of Cellular Telephone Policy. 1. Consider time extension for filing the final plat of Truehart Addition. ® 8. Continued public hearing on modification to Airlake Redevelo ment Project No.1 and establishment of Tax Increment Financing District No. 13 (Imperial Plastics Expansion). a. Attest to legal notice. b. .Presentation of the proposed project. c. Questions and comments. d. Motion to close the public hearing. e. Resolution establishing Tax Increment Financing District No. 13. 9. Imperial Plastics Expansion and Renovation Project. a. Consider resolution approving preliminary and final plat and parking deferment for Imperial First Addition. b. Approve Contract for Private. Redevelopment with Imperial Plastics, Inc. and John and Janet Gambell. 10. Authorize Barr Engineering to prepare feasibility report for cleaning of existing drainage channel, east of Pilot Knob Road, downstream of Countryview and North Creek .mobile home parks. 11. Resolution amending benefits for Lakeville Fire Relief .Association 12. 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. ~ . 13. Resolution awarding sale of forfeited 1980 Corvette. 14. Unfinished business (for Council discussion only). 15. New business (for Council discussion only). 16. Announcements: Next regular Council meeting, August 3,1992 Council work session, August 4,1992 17. Adjourn.