HomeMy WebLinkAbout07-06-92 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
JULY 6,1992
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 wpy 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 June 15th regular Council meeting and the June 29th special
Council meeting.
4. Staff announcements:
a. Attorney
b. Engineer
c. Administrator
5. Fresentations/Introductions:
a. Introduction of Canine Officer John Arvidson and canine dog, Buster.
b. Introduction of Dispatcher Sandra Pierce.
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, June 25th
Parks & Recreation Committee, June 17th
Environmental Affairs Committee, June 23rd
Economic Development Commission, June 23rd
c. Receive 1991 City of Lakeville Financial Report.
d. Receive 1991 Fire Relief Association Financial Report.
e. Final acceptance of Casperson Park shelter-restroom building.
7/1/92
.CITY COUNCIL AGENDA
JULY 6, 1992
PAGE 2
f. Approve Change Order No. 7 with Friedges Landscaping for Casperson Park
improvements, Project 91-7.
g. Final acceptance of streets and approve final payment for 210th Street
Overlay, Improvement Project 91-9.
h. Final acceptance of streets and utilities, Highvew Heights Third Addition.
i. Approve credit and storm sewer assessments for Rolling Oaks South Plat 5.
j. Approve Pay Estimate No.1 and final acceptance of improvements for storm
sewer construction, Foxborough 2nd Addition, Improvement Project 92-11.
k. Approval of a cigarette license far Sinclair Marketing Company.
L Final acceptance of watermain improvements and easement for Airlake Airport.
m. Approve Stipulation and Settlement Agreement with Steven T. and Linda L.
O Brien, Judicial Road Improvement Project 89-9.
n. Approve Contract for Private Redevelopment between the City of Lakeville and
Mill Pond Partners.
8. Consider resolution awarding sale of $2,190,000 General Obligation Improvement
Bonds.
9. Public hearing. on modification to Airlake Redevelopment 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.
10. 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.
11. Consider conditional use permit for Merin VanVoltenberg to allow the construction
of a detached accessory building at 10052 -199th Street West.
.,t
CITY COUNCII. AGENDA
JULY 6,1992
i PAGE 3
12. Resolution approving final plat and development agreement for Hypointe Crossing.
13. Resolution approving final plat and development agreement for Royal Woods 3rd
Addition.
14. Resolution approving final plat and development agreement for Highview Heights 5th
Addition.
15. Consider resolution directing reparation of growth management controls and
ordinance temporarily prohibiting approval of certain new residential plats and
expansion or development of mobile (manufactured) home parks.
16. Consider resolution approving Memorandum of Understanding and related documents
for the proposed ice arena project.
17. Receive addendum to 1984 feasibility report for extension of sanitary sewer, 195th
Street east of Holyoke Avenue, Improvement Project 92-10, and approve resolution
calling a public hearing.
18. Consider resolution establishing collection of the state imposed water testing
(per service connection) charge.
19. Unfinished business (for Council discussion only).
20. New business (for Council discussion only).
21. Announcements: Next Regular Council Meeting, July 20,1992.
Council Work Session, July 14, 1992
22. Adjourn.