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HomeMy WebLinkAbout06-15-92 CITY OF LAKEVILLE COUNCII. MEETING. AGENDA JilNE 15,1992 7:00 P.M. The City Council is provided background information for agenda items inadvance 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 wuncilmember'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 June 1,1992, .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. Presentation by Jeff Larson of Minnegasco commemorating 25 years: of business in Lakeville, including. a plaque and check for $250 to purchase trees. b. Presentation of a service award to Barney Langord. c. Pan-O-Prog presentation. 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 maybe 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 May Investment Report. c. Receive minutes of the following advisory committee meetings: Planning. Commission, June 4th Parks & Recreation Committee, June 3rd Environmental Affairs Committee, June 2nd 6/10/92 CITY COUNCIL AGENDA JUNE 15,1992 PAGE 2 d. Resolution approving purchasing policy. e. Resolution amending Motor Vehicle Fund Budget. f. Resolution accepting donation from Minnegasca to the Parks & Recreation. Department. g. Approve DARE services agreement with LS.D.196. h. Approve Cable TVjChannel 34 Operating Policies and Procedures. i. Approve agreement with Dakota Electric Association for burying primary lines along Judicial Road, Improvement Project 89-9. j. Approve agreement with Dakota Electric Association for burying primary Lines along Highview Avenue, Improvement Project 90-9. k. Approve fire fighting services agreement with Eureka Township. L Approve Change Order No.1 for repainting inside bowl of McStop water tower, Improvement Project 92-4. m. Resolution authorizing the temporary. closing of City streets .for Pan-O-Prog events. n: Approve an outdoor public .dance license for the Lakeville Jaycees, to be held in the downtown Enggren parking lot on July 10,1992 (Cruise Night). o. Approve a temporary non-intoxicating malt liquor license for the Lakeville Jaycees, effective July 10-11,1992.. p. Approve gambling license for the Lakeville Jaycees for a raffle to be held on July 11,1992. q. Approve joint powers agreement for water testing with Burnsville and eight other cities. r. Approve. mobile concessions agreement with Arctic Distributors. s. .Resolution authorizing participation in the Minnesota Police Recruitment System. t. Approval of an outdoor public dance- license far SADD (Students Against Drunk Dnvers) to be held in the downtown Enggren parking lot on July 8,1992. CITY COUNCIL AGENDA JUNE 15,1992 PAGE 3 u. Approve resolution designating a responsible person to administer the American Disability Act. v. Grant extension of liquor and cabaret licenses for the Chart House Restaurant to allow the sale of beer and live entertainment outside on July 4,1992. w. Resolution approving a gambling license for Panorama of Progress for raffles to be held on July 4 and. July 12,1992. 8. Consideration of Schweich 2nd Addition. a. Rezoning from PUD to B-3 and B-4. b. Preliminary plat. c. Resolution approving finalplat and development agreement. 9. Consideration of a conditional use permit for Farmington Ford, Inc. 10. Marion Hills Second Addition: a. Variance to allow a cul-de-sac street with a length greater than SOO feet. b. Resolution approving final plat and development agreement. • 11. Consider ordinance amending the Lakeville Zoning Ordinance concerning the Floodplain Overlay District. 12. Resolution approving final plat and development agreement for Hypointe Crossing. 13. Ordinance amending Title 7 of the Lakeville City Code concerning public ways and property (remote control boats). 14. Approve joint powers agreement with School District 196 for Parkview ballfields project. a. Approve plans and specifications and authorize bids for Parkview ballfields and Cedar Highlands Park development. 15. Unfinished business -(for Council discussion only). 16. New business (for Council discussion only). 17. Announcements: Council Work Session, June 30th Next Regular Council Meeting, July .6th 18. Adjourn.