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~ CITY. OF LAKEVILLE
* COUNCIL MEETING AGENDA
APRIL 2, 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
infarmation, 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 "Citizen Comments" item on the agenda. PZease state your name and
address for the record. AlZ comments are appreciated.
PRESENTATION OF FLAGS BY LAKEVILLE V.F.W.
1. Call to order and flag pledge.
2. Roll call.
3. Staff. announcements:
a. Attorney
b. Engineer
c. Administrator
d. Parks & Recreation Director - 1989 Annual Report
e. Community Development Director - 1989 Annual Report
4. Citizen Comments.
5. Introductions/Proclamations:
a. Introduction of Sergeant Greg Style.
b. Introduction of Judy M. Mattson, part-time
receptionist/secretary for the Parks & Recreation Dept.
c. Resolution proclaiming the month of April, 1990, as Fair
Housing Month.
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 consider
routine by the City Council and will be acted on by one motion in the
listed below. There may be an explanation, but no separate discussio
items. If discussion is desired, that item will be removed from the
Agenda and will be considered separately.
a. Approve minutes of the March 19, 1990 council meeting.
b. .Approve claims for payment.
. a
CITY COUNCIL MEETING AGENDA
~ APRIL 2, 1990.
PAGE 2
c. Receive minutes of advisory committee meetings:
Planning Commission, March 15th
Parks &.Recreation Committee, March 21st
Natural Resources Committee, March 20th
Cable TV Board, March 13th
d. Approve special assessment agreement with Michael Whelan for
hook up charges to his home at 9700 202nd Street W.
e. Approve change order No. 32 for city hall.
f. Approve Settlement Agreement with Arcon Development for cash
settlement on Lynwood North sidewalk.
g. .Approve Settlement Agreement with McNamara Contracting for
concrete curb and gutter in Bluebill Bay Estates.
h. Authorize Barton-Aschman to complete Casperson Park gravel
extraction and master plan revision study.
i. Authorize staff to requestproposalsfor archeological
survey to be completed on Casperson Park as part of grant
process.
j. Approve resolution recommending the Dakota County Board of
Commissioners maintain the existing policies governing the
funding and construction of trails along. County designated
trail routes.
k. Authorize emergency repair of We11 No. 6.
1. Approve settlement agreement with Bruce R. and Diane P.
Hansen for Improvement Project 86-3.
m. Approve Joint Powers Agreement for the South .Metro Hazardous
Material Response .Team.
8. .Public hearing on the proposed modification of the tax increment
financing districts located within the redevelopment projects
and the proposed approval and adoption of modified redevelopment
plans and tax increment financing plans relating thereto.
a. Attest to legal notice.
b. Presentation of .the modified redevelopment plans and tax
increment financing plans.
c. Questions and comments.
d. Motion to close. the .public hearing.
" ~ CITY COUNCIL MEETING AGENDA
APRIL 2, 1990
PAGE- 3
8e. Resolution approving a modification to the Downtown and
Airlake Redevelopment Projects, and modification of Tax.
Increment Financing Districts .located within the
Redevelopment":Projects and the proposed approval and:
adoption of Modified Redevelopment..Plans and Tax Increment
Financing Plans relating thereto.
9. Consider request of Tim Meyer for-a conditional 'use permit. to
expand anon-conforming, single family residential dwelling unit
to improve its livability (Section 8.2.5 of the Zoning..
Ordinance) on Lot 7, Block 21, Antlers Park.
10. Consider request of Felix Tllges for a rezoning from R-B,
Residential-Business Transition District, to B-1, Limited
Neighborhood Business District., on Lots 2, 3 and 4, Block ,2,
Viking Square.
11. Ordinance amending. Title 6, Chapter 1, of the Lakeville Ci y
Code concerningthe speed limit in .North Creek Mobile Home Park..
12. Resolution requesting a perpetual easement from the Minnesota.
.Department of Natural Resources for street ..drainage .and utility
purposes in conjunction with the plat of Lake .Villa Golf Estates
6th Addition:
13. Receive bids for rescue truck squad body and award contract to
Custom Fire Apparatus in the amount of $73,840.00
14. Receive feasibility report for Griffon Trail. and Grove Trail.,
Improvement Project 89-13, and call public. hearing for May 7,
1990.
15. Consider approval ;of option agreement with MJC Development, Inc:
for City property on County Road 70.
16. Appointment of members to the Housing and Redevelopment
Authority.
17. Other .business.
18. Adjourn.