HomeMy WebLinkAbout08-19-91 CITY OF LAKEVILLE
COUNCIL MEETING AGENDA
• AUGUST 19, 1991
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 CounciZmember'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. AZZ 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 August 5th 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. Certificates of appreciation to summer interns.
6. Citizens' Comments.
7. Consent Agenda.
AZZ 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. Approve July investment report.
8/15/91
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CITY COUNCIL AGENDA
.AUGUST 19, 1991
PAGE 2
c. .Receive minutes of the following advisory committee
meetings.
Planning Commission, August 1, 1991.
Environmental Affairs Committee, August 6, 1991
Parks & Recreation Committee, August 7, 1991
d. Final acceptance of utility and street improvements to
Homestead Creek 2nd Addition.
e. Approve easement agreement with Glen and Maxine Johnson for
Parcel 26, West Orchard Lake/Judicial Road Improvement
Project 89-9.
f. Final payment and acceptance of well and pump repair, Well
No. 2, Improvement Project 90-8.
g. Approve resolution authorizing preparation of a feasibility
report for extension of Indra Way, Improvement Project 91'2.
h. Approve agreement with Texaco Refining and Marketing, Inc a
for installation of monitoring wells at Bunker Hill Park..
i. Approve agreement with Sales Consultants of Minneapolis for
a sponsorship sign at Aronson Park.
j. Authorize the sale of confiscated weapons to J & S Custom
Gun Shop; and authorize the purchase of two Glock
semi-automatic pistols.
k. Approve resolution amending the fee schedule.
1. Approve resolution amending stop sign installation.
m. Approve Change Order No. 2 with Friedges Landscaping for
Casperson Park development, Improvement Project 91-7.
n. Approve Change Order No. 1 with Minn-Kota Sales, Inc. for
the Casperson. Park restroom/shelter building.
o. Approve amendment to temporary non-intoxicating malt liquor
license and public dance permit for Lakeville Jaycees,
changing date of event to September 21, 1991.
p. Approve a private dance permit for All Saints Catholic
Church for an event to be held on September 14, 1991.
8. Approve tax increment financing application and concept of
development agreement for Apothecary Products, Inc.
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CITY .COUNCIL AGENDA
AUGUST 19, 1991
PAGE 3
9. Authorize OSM to prepare a preliminary plat, feasibility report,
final .grading planjspecifications, environmental audit, septic
system removal and well. abandonment for the Fairfield Business
Campus.
10. Receive Lakeville Growth Study (Fiscal Impact Analysis)..
11. Resolution approving final plat and development agreement for
Chapel Hills 3rd Addition.
12. Resolution approving final plat and development agreement for
Royal Woods Second Addition.
13. Resolution vacating an existing drainage and utility easement
.for Pete Spekman, 9874 Upper 173rd Court.
14. Ordinance amending the Lakeville Sign Ordinance concerning.
signage in industrial zoning districts.
15. Unfinished Business.
16. New Business.
17. .Announcements:
Special Council Meeting, August 26th
Next Regular Council Meeting, Tuesday, September 3rd
18. Adjourn.