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HomeMy WebLinkAbout01-07-91 CITY OF LAKEVILLE * COUNCIL MEETING AGENDA JANUARY 7, 1991 7:00 P.M. -The-.City .Council is provided background information far 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 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 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. Roll call. 3. Approve minutes of the December 17, 1990, City 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 Zink, a speaker is limited to three (3) minutes. 6. Citizens' Comments. 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. 7. ..Consent Agenda. a. Approve claims for payment. b. Receive advisory committee meeting minutes Parks`& Recreation Committee, December 19, 1990 Cable TV Board, December 11, 1990 CITY COUNCIL AGENDA JANUARY 7, 1991 PAGE 2 c. Approve resolution appointing depositories for 1991. d. Approve resolution authorizing car allowances. e. .Approve gambling license for the. Lakeville Chamber of Commerce for a raffle at Brackett's Crossing Country Club. f. Set the Board of Review meeting for Monday, April 8, 1991, at 7:00 p.m. g. Final acceptance of utilities only, Country Pond South. h. Final acceptance of streets only, Shady Oak Shores. i. Final acceptance of streets and utilities, Shady Oak Shores 2nd. j. Final acceptance of utilities only, Shady Oak Shores 3rd. k. Final acceptance of streets and utilities, Cherry Highlands. 2nd. 1. Final acceptance of streets and utilities, Highview ist. • m. Final acceptance of streets and utilities, Highview 2nd. n. Final acceptance of utility improvements for Trotters Ridge (Phase I and TI). o. Final acceptance of utility improvements 'for Trotters Ridge 2nd Addition. p. Renewal of standard Engineering Agreements and approval of 1991 fee schedule with Tolz, King Duvall, Anderson & Assoc. (TKDA), Orr, Schelen, Mayeron & Assoc., (OSM) and Strgar, Roscoe, Fausch, Inc. (SRF). q. Authorize Strgar, Roscoe, Fausch, Inc. and Northwest .Associated Consultants to update the City's Transportation Plan. r. Renewal of contract for legal services with Campbell,. Knutson, Scott & Fuchs. s. Renewal of contract for planning services with Northwest Associated Consultants. t. Approve agreement continuance with Goodwill/Easter Seal fore recycling drop-off center. CITY COUNCIL AGENDA JANUARY 7, 1991 PAGE 3 u. Approve amendment to 1989/1990 Joint Powers Agreement with .`Dakota County for recycling programs. v. Approve resolution authorizing grant application to Minnesota Historical Society for updating Community History Book. w. Approve contract with Polished Brass Cleaning Service for cleaning of the Senior Center and Motor Vehicle .Office. x. Set a Council work session for January 14, _1991, at 7:00 p.m. y.' Approve an agreement with the Minnesota Department of Natural Resources for an aeration system on Lake Marion. z. Approve. resolution establishing committees of the City Council and approving the Mayor's appointments thereto. 8. Consider rezoning of property between Holyoke and Holt avenues and 209th and 210th streets from B-4, General Business District, to CBD-G, Central Business District-Commercial. 9. Public hearing on-the proposed Modification No. 2 of the Southfork I Housing Development Project Plan, Interest Rate Reduction Program and Housing Tax Increment District No. 8. 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 to Southfork I Housing Development Project Plan and adopting the Modified Plans and Program. 10. Continued consideration of a conditional use permit for B & S Tire to operate a retail tire service store. 11. Consider an amendment to Section 42 of Ordinance 167, the Zoning Ordinance, concerning vehicle .repair and service,. and open and outdoor storage in the I-l, Limited Industrial, and I-2, General Industrial Districts. 12. Consider.. purchase agreement for property located at 19980 Kenwood Trail. 13. .Consider designation of the official City newspaper and contract for Messages page for 1991. CITY COUNCIL AGENDA JANUARY 7, 1991 .PAGE 4 14. Approve resolution acknowledging receipt of the street light study and establishing rates for 1991. 15. Consider re-appointments to the Planning Commission, Parks & Recreation Committee, Natural Resources Committee, Cable TV Board, and Economic Development Commission. 16. Appointment of Eugene Hugelen and Robert Crumpton, Jr. to vacancies on the Cable TV Board. 17. Unfinished Business (for Council discussion only). '18. New Business (for Council discussion only). 19. Announcements: Next Regular Council Meeting, Tuesday, January 22, 1991. 20. Adjourn.