HomeMy WebLinkAbout08-06-90 6:45 P.M. Interview Cable TV Board Applicant, Carl O. Forsberg.
CITY OF LAKEVILLE
* COUNCIL MEETING AGENDA *
AUGUST 6, 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 CounciZmember'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 "Citizen 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 ao order and flag pledge..
2. Roll call.
3. Approve minutes of the July 16, 1990, Council meeting.
4. Staff announcements:
A, Attorney
B. Engineer
• C. Administrator
5. Presentations/Introductions:
A. Introduction of part-time building inspector, Paul
Baumgartner.
B. Introduction of motor vehicle. clerk, Janell Sabin.
Citizen's 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 "Citizen's 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. Citizen's Comments.
A11 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.
CITY COUNCIL AGENDA
AUGUST 6, 199fl
PAGE 2
b. Receive minutes of advisor comm't
y i tee meetings:
Planning Commission meeting, July 19th
Parks & Recreation Committee meeting, July 18th
Natural Resources Committee meeting, July 17th and 24th
Cable TV Board meeting., July 17th
c. Approve change order No. 57 for City Hall..
d. Approve resolution appointing election judges for September
11, 1990, State Primary Election. ~1
e. Approve resolution calling a special assessment hearing for
185th Street, Improvement Project 87-14.
f. Approve change order No. 1 for Improvement Project 89-13,
GriffonJGrove Trail.
g. Authorize 165th Street trail correction work and add to
Project 90-4, Trail Improvements.
h. Approve change order No, 1 and grant extension of time for
Kingsley Cove, Improvement Project 89-7.
i. .Ordinance amending Title 9, Chapter 1 of the City Code
adopting the 1990 Minnesota State Building Code. ~4~-1
j. Resolution approving plans and specifications and
authorizing advertisement for bids on Judicial Road,
Improvement Project 89-9. r"~?
k. Approve amendment to the Solid Waste Budget.
1. Approve Settlement Agreement with Larry & Juane Bakken for
the Brackett's Townhomes Project 86-6.
m. Approve Lakeville City Hall Facility Use Policy .and
Agreement.
n. Approve renewal of the building maintenance contract with
Osland Building Maintenance in the amount of $1,b20 per
month from September 1 , 1990 to February 28, 1991.
8. Approve specifications for a Fire Department pumper and
authorize .advertisement for bids..
9. Consider final plat of Country Pond South.~~
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CITY COUNCIL AGENDA
AUGUST 6, 1990
PAGE.3
10. Extension of Con - -
dltlonal Use Permits #89 07 and #89 15 issued to
Trinity Evangelical Free Church. to .allow a building expansion at-
16165.Kenwood.Trail.
11. Consider Meritor Development Corporation request for vacation of
a portion of existing drainage-and utility easements located
along Lot 1, Block 3, and Lot 1, Block 4, Chapel Hills. ~r;`
12. Consider Kenneth and Roseann Johnson request for a conditional
use permit to allow construction of a single family residential
dwelling on a non-conforming lot at 10647 202nd Street West.
13. Consider David and Deborah Frost request for a conditional use
permit to allow construction of a second garage on a single
family residential iot at 9880 199th Street West.
14. Continued consideration of a conditional use permit for B & S
Tire to operate a retail tire service store.
15. Receive quotes and authorize emergency repair and painting of
Dakota Heights water tower.
16. Resolution calling a public .hearing upon the request of the
Housing and Redevelopment Authority. in and for the City of
Lakeville on the proposed modification of I-35 Redevelopment
Project No. 1 and estab3ishment of Tax Increment District No. 12
within the redevelopment project,. and the proposed approval and
adoption of a modified redevelopment plan and tax increment
financing .plan relating thereto. _ <
17. Accept resignation of Kevin Leslie from the Economic Development
Commission.
18. Unfinished Business (for Council discussion only).
19. New Business (for Council discussion only).
20. Announcemeni~s: Next Regular Council Meeting, August 20, 1990.
21. Adjourn.
Executive Session to discuss Collective Bargaining.
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