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HomeMy WebLinkAbout09-17-90 CITY OF LAKEVILLE * COUNCIL MEETING AGENDA SEPTEMBER 19, 1990 7:00 P.M. The City Council is provided background information for agenda items in advance by staff and appointed commissions, cormnittees 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 all printed materials relating to agenda items is available for public inspection at the City Clerk's desk. 1. Call to order and flag pledge. 2. Roll call. 3. Staff announcements: A. Attorney B. Engineer C. Administrator D. Chief of Police - Monthly Report E. Parks & Recreation Director - Monthly Report 4. 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 citizen. 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 naZuabZe communications Zink, a speaker is limited to three (3) minutes. 5. 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. 6. Consent Agenda. a. .Approve claims for payment. b. Receive minutes of the August 28th Economic Development • Commission and September 5th Parks & Recreation Committee .meetings.. CITY. COUNCIL AGENDA SEPTEMBER 17, 1990 PAGE 2 c. Approve resolution establishing policy for the disposal of building permit plans. d. Approve storm sewer special assessment agreement with Robert M. Plasch for property located at 192nd Street and Dodd Blvd. e. Approval of temporary easements for roadway and drainage purposes for Edward P. .and Doris R. Vivant at 10139 165th Street. f. Approval of sewer and water connection fee agreement with School District 194 for portable classrooms. g. Approve settlement agreement for Improvement Project 89-2, Rgnonti special assessments. h. Receive bids for Improvement Project 90-4 and approve resolution awarding contract to the lowest responsible bidder . ~ n~ i. .Establish budget work session dates; October 22, October 29 and November 13. j, Approve the vacation. of conditional use permit for outdoor rental and storage in the Southfork III Shopping Center. k. Approve Change Order No. 59 for. city hall.. 1. Receive quotes and award contract to Friedges Landscaping in the amount of $13,294.00 for storm sewer extension in Ridgevew 2nd Addition. 7. Public hearing on the proposed assessments to 1990 Seal Coating, Improvement Project 90-2. a. Attest to legal notice. b. Presentation of the project costs. and assessments c. Questions and comments. d. Motion to close, or continue, the hearing. e. Resolution adopting the assessments. 8. Public hearing on the proposed assessments to Flagstaff Avenue, Improvement Project 88-19. a. Attest to legal notice. b. Presentation of the project costs and assessments.. c. Questions and comments. d. Motion to close, or continue, the hearing... e. Resolution adopting the assessments. CITY COUNCIL AGENDA SEPTEMBER 17, .199.0 PAGE 3 • 9. Public hearing on the proposed assessments to Upper 164th Street, Improvement Project 89-4. a. Attest to legal notice. b. Presentation of the project costs and assessments. c. Questions and comments. d. Motion to close, or continue, the hearing. e. Resolution adopting the assessments. 10. Public hearing on the proposed assessments to Kingsley Cove, Improvement Project 89-7. a. Attest to legal notice. b. Presentation of the project costs and assessments. c. Questions and comments. d. Motion to close, or continue, the hearing. e. Resolution adopting the assessments. •i!-~n, 11. Public hearing on the proposed modification of I-35 Redevelopment Project No. l and establishment of Tax Increment Financing District No. 12 (Lakeville Commerce Center) within I-35 Redevelopment Project No. 1. a. Attest to legal notice. b. Presentation of Tax Increment Financing Plan No. 12. c. Questions and comments. d. Motion to close, or continue, the hearing. e. Resolution approving Tax Increment Financing Plan. `4 12. Continued consideration of the. application of Jeffrey and Dorothy Barr for a building setback variance from the. ordinary high water mark of Kingsley Lake to allow the construction of a new single family residential dwelling on the north side of Klamath Trail at 168th Street. 13. Continued consideration of the .application of Jeffrey and Dorothy Barr for the vacation of a portion of Winston Street located in the Orchard Lake subdivision. 14. Consider the application of Bradford and Audrey Johnson for a planned unit development.conditional use permit for a multiple family residential development to be located at 8610 - 210th. Street West. 15. Consider resolution approving the final. plat of Royal Woods First Addition. ~1,~ 16. Unfinished Business (for Council discussion only). 17. New Business (for Council discussion only). 18. Announcements: Next Regular_Council Meeting, October 1 , 1990. 19. Adjourn.