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HomeMy WebLinkAbout02-19-91 CITY OF LAKEVILLE * COUNCIL MEETING AGENDA TUESDAY, FEBRUARY 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 and practices, input 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 aZZ 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. Roll call. 3. :Approve. minutes of the February. 4th regular council meeting and Februaryl2th special 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. Introduction of Kim Ewanika, Parks & Recreation Department .Secretary/Receptionist. B. Presentation of Life Saving Awards. C. Dakota County Mothers Against Drunk Drivers (MADD) presentation of a commendation plaque to Officer Manias. 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 Zink, a speaker is limited to three (3) minutes. 6. Citizens' Comments. AIZ 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. CITY COUNCIL AGENDA FEBRUARY 19, 1991 PAGE 2 7. Consent Agenda. a. Approve claims for payment. b. Receive minutes of the following advisory committee meetings: Planning Commission, February 7, 1991 Parks & Recreation Committee, February. 6, 1991 Natural Resources Committee, February 6, 1991 Economic Development Commission, February 5, 1991 c. Approve an amendment to the contract with Dakota Pet Hospital. d. Adopt. ordinance amending Title 6 of the City Code concerning loading zones.. e. Approve resolution designating a loading zone on 208th Street. f. Receive feasibility report for extension of streets and utilities to 175th Street West from Iceland Trail to • Highview Avenue, Improvement Project 90-9, and call a public hearing for March 18, 1991. g. Authorize preparation of a feasibility report for improvements to County Road 46 between Ipava Avenue and Cedar Avenue, Improvement Project 91-1. h. Receive petition from Independent School District 194 and authorize preparation of a feasibility report for street and utility construction to serve the new Senior High. School located west of Dodd Blvd. and north of T.H. 50, Improvement Project 91-2. i. Final acceptance of utility improvements only, Meadowbrook 1st Addition. j. Approve resolution approving an amendment to the Joint and .Cooperative Agreement with Local Government Information System (LOGIS). k. Approve resolution amending animal impound fees. • CITY COUNCIL AGENDA FEBRUARY. 19, -1991 PAGE 3 8. Consider conditional use permit for Independent School District 194 to allow a portable classroom expansion at McGuire Jr. High School, 21220 Holyoke Avenue. 9. Consider vacation of an alley on land located between Holyoke and Holt avenues,. and Upper 209th and 210th streets. 10. Consider preliminary plat of 11 single family residential lots to be known as Trabant Addition and a minor comprehensive plan amendment to include the property in the Year 2000 Urban Service Area. 11. Consider conditional use permit for Independent School District 194 to allow .the construction of an elementary school on the west side of Highview Avenue, north of Dodd Boulevard, and a minor comprehensive plan amendment to bring the property into the Year 2000 Urban Service Area. 12. Approve an agreement with Rosemary and Lynn Tharaldson for a ..recreational vehicle sanitary waste dump facility at 8353 210th Street W. 13. Approve resolution calling a public hearing to consider Modification No. 2 to the I-35 Redevelopment Project No. 2 and Tax Increment Financing District No. 6 (Mills Fleet Farm) financing plan. 14. Appointments to vacancies on the Planning Commission. 15. Unfinished Business (for Council discussion only). 16. New Business. (for Council discussion only). 17. Announcements: Next Regular Council Meeting, March 4, 1991. 18. Adjourn.