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Home My WebLink About05-06-91 CITY OF LAKEVILLE * COUNCIL MEETING AGENDA • MAY 6, 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 and 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. AIZ comments are appreciated.. A copy of aZ1 printed materials relating to the agenda items is available for public inspection at the City Clerk's desk. 1. Call to order and flag pledge. 2. Ro11 call. 3. Approve minutes of the April 15, 1991, regular Council meeting. 4. Staff announcements: a. Attorney b. Engineer c. Administrator • 5. Presentations/Introductions'. Citizens' comments are encouraged to allow individual citizens to address the Council, as a whole, on a matter of interest or concern to the citizens. The preservation of the Citizens' Comments item on the agenda is important in order to encourage and maintain this information flow. To preserve and protect this valuable communications link, a speaker is limited to three (3) minutes. 6. Citizens' Comments. AZ1 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. 7. Consent Agenda. a. Approve claims for payment. i 5-1-91 CITY COUNCIL AGENDA MAY 6, 1991 PAGE 2 b. Receive minutes of the following advisory committee meetings: Planning Commission, April 18, 1991 Parks & Recreation Committee, April 17, 1991 Environmental Affairs Committee, April 16, 1991 Economic Development Commission, April 23, 1991 Cable TV Board, April 9, 1991 c. Approve temporary non-intoxicating malt. liquor and public dance licenses for the Lakeville Jaycees for the following events: - July 5th Family Night Dance, Downtown - July 6th Street Dance, Southfork Center - September 14th Heritage Festival Dance, Downtown d. Approve easement agreement on Parcels 27, 28 and 28A (Truehart property), Improvement Project 89-9, West Orchard. Lake/Judicial Road. e. Resolution approving a raffle license for St. Michael's School (Prior Lake) Golden Dinner at Brackett's Crossing. =~t f. Approve deferment of special assessments for property • located at 17342 Junelle Path. g. Authorize hiring of a plumbing/building inspector. h. Receive bids on Improvement Project 90-5, 210th Street and Holyoke Avenue. i. Receive bids for sale of materials and grading services, Casperson Park Phase II, and approve resolution awarding contract. j. Resolution approving feasibility report for utility. construction along Dodd Boulevard for the proposed senior high school, Improvement Project 91-6, and ordering preparation of plans and specifications. ~1 k. Approve agreement with Schwarz-Weber for abbreviated design services for Casperson Park xestroom and shelter building. 1. Approve resolution establishing an employee fund utilizing vending proceeds . ` ; m. Resolution approving a raffle license for Pan-O-Prog.~~ CITY COUNCIL AGENDA MAY 6, 1991 PAGE 3 n. utho A raze Tushie-Montgomery & Assoc. to prepare programming and expansion analysis and schematic design for Fire Station No. 2. o. Approve resolution setting parking restrictions and street width on Judicial Road between Orchard Beach and 175th Street West, Improvement Project 89-9. 5 ~ p. Approve Settlement Agreement with Richard P. and Mary S. Sexton for the Highview Avenue Improvement Project 88-2. 8. Consider conditional use permit for George Siskoff to allow construction of a garage on a non-conforming residential lot at 20950 Holt Avenue. 9. Consider conditional use permit for Kevin and Dianne Sullivan to allow a second driveway curb cut access at 17705 Layton Path. 10. Resolution approving final plat and development agreement for Meadow Brook 2nd Addition. 55 11. Ordinance rezoning property for Schmitty and Sons, Inc. from R-6 to Planned Unit Development. 12. Resolution adopting the position classification and pay plan for exempt and non-exempt positions and setting forth the policy for the administration of the pay plan. ~ 13. Resolution approving Joint Acquisition Agreement with MnDOT, Parcels 58 and 66, Trunk Highway 50, Improvement Project 91-4. S~ 14. Set a Council Work Session. 15. Unfinished Business (for Council discussion only). 16. New'Business (for Council discussion only. 17. Announcements:. Next Regular Council Meeting, May 20, 1991 18. Adjourn.