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HomeMy WebLinkAbout05-07-90 CITY OF LAKEVILLE * COUNCIL MEETING AGENDA MAY 7, 1990 7:OQ P.M. The City Council is provided background information for agenda items in advance by staff and apposnted 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. A11 comments are appreciated. A copy of aZZ 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. Fire Chief - First Quarter .Report 4. Citizen Comments. 5. Presentations/Introductions. a. Presentation of Financial Certificate of Achievement. b. Presentation of a plaque to Larry Oreschnick. c. Resolution proclaiming May 7-11 as Drug Awareness Week. d. Introduction of Animal Control Officer, Melissa Majerus. e. Introduction of James Schindler, Assistant Producer. 6. Additions/Deletions to Agenda: Any councilmember who wishes to delete item(s) from the Consent Agenda or add item(s) to the Consent Agenda shall move that at this time. 7. Consent Agenda: All 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 will be considered separately. a. Approve minutes of the April 9, 1990 Special Council meeting. b. Approve minutes of the April 16, 1990 Regular Council meeting. t S, CITY COUNCIL AGENDA .MAY 7, 1990 PAGE 2 c. Approve minutes of the April 25, 1990 Special Council meeting. d. Approve claims for payment. e. Receive minutes of advisory committee meetings. Cable TV Board, April 10, 1990 Parks & Recreation Committee, April 18, 1990 Planning Commission, April 19, 1990 Natural Resources Committee, April 17, 1990 Economic Development Commission, April 24, 1990 f. Approve an Engineering Agreement for Consulting Services with Strgar-Roscoe-Fausch, Inc. g. Approve resolution authorizing staff to install drug free zone signs at various park locations. h. Approve request of American Heart Association to use Aronson Park for a softball tournament on June 23 and 24, 1990. i. Approve agreement with Braun Engineering, Inc. to complete soil borings at Casperson Park.. j. Approve agreement with Institute for Minnesota Archaeology to complete archaeological survey at Casperson Park. k. Approve resolution authorizing preparation of a feasibility report for Improvement Project 90-2, Sealcoating portions of Districts 2, 4, 5 and 6. 1. Authorize GTTI, Geographical Technology Transfer Incorporated, to prepare a geographic information system feasibility report. m. Authorize American Associated Appraisal to appraise City buildings, contents and property for insurance purposes. n. Authorize DCA Stanton to prepare a salary survey for exempt employee positions. o. Receive sealed bids and approve sale of City vehicles. p. Receive sealed bids and approve sale of South Metro Drug Task Force seized vehicles. q. Adopt ordinance amending Title 3, Chapter 6 of the Lakeville City Code concerning cigarette licenses. r. Approve cigarette licenses for Budget Mart, 20180 Dodd Boulevard, and Berries Market Deli, 17665 Kenwood Trail. CITY COUNCIL AGENDA MAY 7, 1990 PAGE 3 s. Approve off-sale nonintoxicating malt liquor license for Berries Market Deli, 17665 Kenwood Trail. t. Approve change orders No. 45 and 54 for city hall. u. Set dedication of City Hall for July 8, 1990, from 3:30 to 5:30 p.m. v. Approve resolution appointing a director and alternate director to the LOGIS Board of Directors. w. Approve membership in the Metro East Partnership and dues of $700. x. Approve an antenna site use agreement with Cybertel Paging, Inc. y. Approve request from Minnesota Pole Benders Fishing Club to use Casperson Boat Launch and park to conduct their annual Pan-O-frog fishing tournament on July 7, 1990. z. Approve request from Bill Gallagher of DJ's Tug of War team to conduct a 1990 World Championship qualifying Tug of War tournament_at Foxborough Park on July 7, 1990,_as part of • the 1990 Pan-O-frog celebration. aa. Approve agreement with R-W/Midwest Vending, Inc. to install, operate and. maintain vending machines in parks and public buildings. 8. Public hearing for proposed sanitary sewer, watermain, storm sewer, trail and street improvements to Griffon and Grove Trails, Highview Heights, Chapel Hills and Foxborough 2nd Addition,. Improvement Project 89-13. a. Attest to legal notice. b. Presentation of the proposed project. c. Questions and comments. d. Motion to close, or continue, the public hearing. e. Resolution ordering, or denying, the project. 9. Public hearing for proposed sanitary sewer, watermain, storm sewer and street improvements for 205th Street West and Hollins Avenue, Improvement Project 90-1. a. Attest to legal notice. b. Presentation of the proposed project. c. Questions and comments. d. Motion to close, or continue, the public hearing. e. Resolution ordering, or denying, the project.. 10. Authorize Mayor and Clerk to enter into an agreement with Dakota County DARTS for the purpose of providing senior transportation. CITY COUNCIL AGENDA MAY 7, 1990 PAGE 4 11. Resolution .approving final plat of Shady Oak Shores 3rd Addition. 12. Approval of a grading permit for Shady Oak Shores, Phase. 3A. 13. Application of John Eccleston for on-sale nonintoxicating malt liquor, wine, cabaret and mechanical amusement device licenses for a new restaurant named Juke Box Cafe at Southfork Mall. 14. Application of B & S Tire for a conditional use permit to operate a retail tire service store to be located at 21178 Kenrick Avenue. 15. Application of Duane Voas for a conditional use permit to allow construction of a garage on a non-conforming single family residential lot located at 20865, Holiday Avenue. 16. Application of Dean Ekegren for a conditional. use permit to allow construction of a garage on a non-conforming single family residential lot located at 9982 199th Street. 17. Application of the City of Lakeville for an amendment to Section 11.3 of the zoning ordinance pertaining to building height requirements. 18. Resolution creating the Department of Environmental Resources and Public Works :and the Department of Community and Economic Development. 19. Other business. 20. Adjourn Future Meetings: Work Session. (Argonne Farms) May 14 / 7:00 p.m.