HomeMy WebLinkAbout11-19-90 6:45 p.m. Interview Natural Resources Committee Applicant.
CITY~OF LAKEVILLE
* COUNCIL MEETING AGENDA *
NOVEMBER 19, 1990
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 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. AZl comments
are appreciated. A copy of all 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 November 5, 1990, City Council meeting.
• 4. Staff announcements:
A: Attorney
B. Engineer
C. Administrator
D. Chief of Police -Monthly Report
E. Parks & Recreation Director -Monthly Report
F. Fire Chief -Third Quarter Report
5. Presentations/Introductions.
A. Donation from Alcorn Beverage to City softball programs.
B. Recognition of Cub .Scout Den 2, Pack 230 for adopting Valley
• Lake Park.
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 mazntain 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, November 7, 1990
.Planning Commission, November 1, 1990.
Economic Development Commission, October 23, 1990
c. Approve resolution calling a publichearing on the
certification of delinquent utility accounts.
d. Approve resolution modifying the employee handbook for
employee vacation leave.
e. Authorize George M. Hansen. Company to perform 1990 fire.
relief audit.
`f. Final acceptance and approval of Timber Ridge for utilities
and streets.
g. Resolution receiving feasibility report and calling a public
hearing on.Improvement Project 90-5, sanitary. sewer and.
water extension along Holyoke Avenue between 210th Street
and McGuire Jr. High.
h. Receive petition and .authorize feasibility report. for
:extension of 175th Street. between Ipava and Highview,
Improvement Project 90-9.
i. Approve Agency Agreement with MnDOT for reimbursement of
State Aid funds for computer purchase.
j. Approve construction agreement with Bill & Lisa Cahn for
Improvement Project 89-9, Judicial Road.
k. Resolution granting approval to the Lakeville Lions Club for
charitable gambling at Babe's Sportsbar & Grill.
1. Approve resolution awarding contract for Improvement Project
90-1, 205th Street. West and Hollins Avenue.
m.- Approve resolution in cooperation with State of Minnesota
for snow removal on Trunk Highway No. 50 in downtown
• Lakeville.
n. Approve continued use of the county compost site east of
County Road 31 and south of 170th Street until December 31,
1992, as requested by Dakota County.
o. Approve agreement with R-W Midwest Vending, Inc. for vending
machines at City buildings.
p. Resolution granting approval to All Saints Catholic Church
for charitable gambling.
q. Approve storm sewer special assessment agreement with.
.Richard J. and Mary Ann Clemmer.
8. Consider a conditional use permit and a variance for Paul
Anderson to-allow the installation of a satellite dish with a
height in excess of 15 feet and a building. setback of less than
10 feet located at 18698 Kanabec Court.
9. Consider an amendment. to the comprehensive sign plan. for the
McStop Convenience Center located at County Road 70 and Kenrick
Avenue.-
10. Consider a major Comprehensive Plan amendment to alter the
boundaries of Lakeville's 2010. Metropolitan Urban Service Area.
11. -Consider the application of Eva Development, Inc. for. the
vacation of Outing Avenue and a portion of Mount Curve Boulevard_
located in Lyndale Lakes .Club 2nd Addition.
12. .Consider the application of Grist Mill Company for the vacation
of existing. drainage and utility easements, 213th Street and a
portion of Hayes Avenue located in Grist Mill. Addition and
Airlake Industrial Park Second Addition.
13. Unfinished Business (for Council discuss-ion only).
14. New Business (for Council discussion onl
15. Announcements: Next Regular Council Meeting, December 3, 1990.
16. Adjourn.