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HomeMy WebLinkAbout03-18-91 s z CITY OF LAKEVILLE * COUNCIL MEETING AGENDA MARCH 18, 1991 ?: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, snput from constituents and a Councilmember's personal judgement. 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 aIZ 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 March 4, 1991, 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 to DARE supporters. b. Presentation to the Lakeville Jaycees. c. Presentation to Southern Dakota County and Elko-New Market Sportsmen's Clubs. 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 Lznk, a speaker is limited to three (3) minutes. 6. Citizens' Comments. A11 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. ~ R CITY. COUNCIL AGENDA MARCH 18, 1991 PAGE 2 7. Consent Agenda. a. Approve claims for payment. b. Receive minutes of the following advisory committee meetings: .Planning Commission, March 7, 1991 Parks & Recreation. Committee, March 6, 1991 Natural Resources Committee, March 5, 1991 c. Approve contract amendment with Dakota Pet Hospital. d. Final acceptance of street improvements in Lake Villa Golf Estates 4th Addition. e. Approve agreement with Friedges Landscaping for removal of excess .materials associated with the Casperson Park development. f. Approve resolution setting salaries for seasonal parks and recreation employees. ~~`,~_.b g. Approve resolution designating tax forfeited parcels as conservation or non-conservation. h. Authorize Tushie Montgomery to prepare specifications for re-roofing the utility maintenance (NEI) building. ~ i. Approve resolution granting approval to the Burnsville Chapter Ducks Unlimited for a raffle at Brackett's Crossing. j. Approve agreement with Barton Ashman for Casperson Park Phase I design plan. k. Approve lease agreement with Robert Berres for farming of Aronson Park. 1. Call a public hearing for Mortgage Revenue Bond Program under Minnesota Statutes Chapter 462-C. ,c CITY COUNCIL AGENDA MARCH 18, 1991 PAGE 3 8. Public hearing on the proposed Modification No. 2 of I-35 Redevelopment Project No. 2 and Tax Increment Financing District No. 6 (Fleet Farm) within I-35 Redevelopment Project No. 2. a. Attest to legal notice. b. Presentation of the proposed project. c. Questions and comments. d. Motion to close the public hearing.. e. Resolution adopting Modification No. 2 of I-35 Redevelopment ~ Project No. 2 and Tax Increment Financing District No. 6. 9. Approve resolution authorizing the sale of General Obligation. Water Revenue Bonds, Series 1991-A. 10. Approve resolution authorizing the sale of General Obligation Improvement Refunding Bonds, Series 1991-B. 11. Approve resolution authorizing the sale of General Obligation Improvement Refunding Bonds, Series. 1991-C. 12. Consider resolution approving the final plat of Homestead Creek 3rd Addition. C~,~, ~~t~ 13. Consider amendment to conditional use permit for International Chemtex. ~ ~ T'l 14. Consider resolution opposing the proposed Dakota and Dakota-Scott Candidate Search Areas and supporting the current improvement and expansion of MSP airport. 15. Set a date for a Council Work Session to consider consultant engineering proposals to update Lakeville's Comprehensive Water Plan. 16. Unfinished Business (for Council discussion only.) 17. New Business (for Council discussion only.) 18. Announcements: Next Regular Council Meeting, April 1, 1991. 19. Adjourn.