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Home My WebLink About11-05-90 CITY OF LAKEVILLE * COUNCIL MEETING AGENDA NOVEMBER 5, 1990 7:00 F.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. A11 comments. are appreciated. A copy of all printed materials relating to the agenda items is available for public inspection at the City Glerk's desk. 1. Call to order and flag pledge. 2. Roll call.. 3. Approve minutes of the October 15, 1990, City Council meeting. 4. Staff announcements: A. Attorney B. Engineer C. Administrator • 5. Presentations/Introductions.. A. Presentations to Red Ribbon Poster Contest winners. B. Presentation of a service award to Richard Rase. G. Presentation of Star Gity Video Award. D. Proclamation for American Education Week. E. Introduction of Community & Economic Development Director, Michael Sobota. 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. AZZ matters listed under Consent Agenda are considered routine by the City Council and will be sated 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 NOVEMBER 5, 1990 PAGE 2 • 7. Consent Agenda.. a. Approve claims for payment. b. Receive advisory committee meeting minutes: October 18th Planning Commission October 17th Parks & Recreation Committee October 16th Natural Resources Committee October 16th Cable TV Board c. Approve extension of Conditional Use Permit No. 90-05 for I.S.D. 194 from April 16, 1993 to August 16, 1993. d. Receive application from Primo Hospitality, d.b.a. Super 8 Lakeville, for an on-sale and Sunday liquor license and call a public hearing for December 3, 1990. e. Receive the resignation of Dick Jacobson from the Cable TV Board. f. Adopt ordinance amending Title 5 of the City Code concerning the impoundment of dogs; and approve amendment to the contract with Dakota Pet Hospital. g. Approve resolution. requesting reimbursement of Municipal State Aid Roadway Funds from 1990 and 1991 allotments for Flagstaff Avenue, Improvement Project 88-19. h. Approve an easement agreement with Welsh Lakeville Limited Partnership for drainage and utility easements near Southfork Center III. i. Approve resolution .awarding contract for Improvement Project 90-1, 205th Street West and Hollins Avenue. j. Approve purchase of a telephone system for the public works building at 21400 Hamburg Avenue. k. Approve findings of fact and decision for denial of a building setback variance from the ordinary high watermark of Lee Lake . 1. Approve construction agreements for Improvement Project 89-9, Judicial Road. m. Approve Joint Powers Agreement for the Black Dog Watershed Management Commission. • CITY COUNCIL AGENDA NOVEMBER 5, 1990 PAGE 3 n. Approve amendment to the Vermillion River Watershed Management Organization Joint Powers Agreement. o. Approve Standard Operating Procedures Manual for the Liquor Stores. p. Approve resolution calling public hearing on proposed assessments for weed removal. q. Approve resolution authorizing acquisition of temporary and permanent easements for public roadway, utility, .drainage and ponding purposes in connection with Improvement Project 89-9, Judicial Road. r. Approve settlement agreement with George Warweg for Indra Way, Improvement Project 85-10. s. Authorize George M. Hansen Company to perform the 1990 audit for the City. 8. Approve resolution authorizing the sale of $2,900,000 General Obligation Improvement Bonds., Series 1990A. 9. Motion cancelling the sale of $695,000 General Obligation Improvement Refunding Bonds, Series 1990B. 10. Approve resolution authorizing the sale of $535,000 General Obligation Municipal Building Refunding Bonds, Series 199oC. 11. Consider a conditional use permit for William Clifford to allow the construction of a second accessory building and to allow the floor area of the combined accessory buildings and garages to exceed 2,000 square .feet at 12295205th Street West. 12. Consider a side yard setback variance for the Jerry and Martha Erickson property abutting Lake Marion to allow the construction of a new single. family residential dwelling located at Jersey Avenue and Java. Path. 13. Resolution approving the Lakeville Fire Department Relief Association by-laws as amended. 14. Resolution establishing the .retirement benefit for volunteer firefighters in the Lakeville Fire Department Relief Association. 15. Consider proposal to acquire additional park land. 16. Unfinished Business. (for Council discussion only). CITY COUNCIL AGENDA NOVEMBER 5, 1990 PAGE 4 17. New Business (for Council discussion onl 18. Announcements: Next Regular Council Meeting,. November 19, 1990. 19. Adjourn.