HomeMy WebLinkAbout06-18-126/13/2012
CITY OF LAKEVILLE COUNCIL MEETING AGENDA
JUNE 18, 2012 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, practices, input from constituents and a council member’s personal judgment. If you have questions, comments 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. All comments are appreciated. A copy of all printed material relating to the agenda items is available for public inspection in the back of the Council Chambers.
1. Call to order and flag pledge.
2. Roll call.
3. Citizens’ Comments.
4. Additional agenda information – City Administrator.
5. Presentations/Introductions.
a. Presentation by Pan-O-Prog President Sheri Stolp
b. Presentation to Officer Rick Bussler
c. Police Department – monthly report
d. Parks & Recreation Department – monthly report
6. 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 considered separately.
a. Claims for payment.
b. Minutes of the June 4, 2012 City Council meeting.
c. Resolution accepting donation from M&I Bank.
d. Resolution accepting donation from Cleary Lake Small Animal
Medical Center.
e. Resolution accepting donations to the Heritage Center.
CITY COUNCIL MEETING AGENDA JUNE 18, 2012
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f. Findings of fact and conditional use permit to allow building height
greater than 45 feet at National Polymers, 7920 – 215th Street W.
g. Resolution accepting donation from Residential Mortgage Group to
the Fire Department.
h. Resolution approving a Joint Powers Agreement establishing the
Minnesota Structural Collapse/Technical Rescue Task Force
Organization.
i. Resolution authorizing issuance and sale of $6,805,000 General
Obligation Improvement Bonds.
j. Resolution authorizing issuance and sale of $23,635,000 General
Obligation Refunding Bonds.
k. Acknowledge receipt of the ALF Ambulance 2013 Budget.
l. Acknowledge receipt of the Lakeville Arenas 2013 Budget.
m. Renewal of on-sale liquor, club liquor, wine and 3.2% malt liquor
licenses effective July 1, 2012 to June 30, 2013.
n. Resolution appointing election judges for the August 14, 2012
Primary Election.
o. Special Assessment Agreement with Joyce G. Fay, 10530 175th Street
W., for sanitary sewer and watermain connection charges.
7. Public hearing on the application of Baldy’s BBQ Corp. for an on-sale wine
license at Baldy’s BBQ, 11276-210th Street W.
a. Attest to legal notice
b. Police report
c. Questions and/or comments
d. Motion to close the public hearing
e. Motion to grant an on-sale wine license
CITY COUNCIL MEETING AGENDA JUNE 18, 2012
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8. Public hearing to consider an ordinance establishing a Housing
Improvement Area for financing exterior improvements to Niakwa Village
2nd Addition.
a. Attest to legal notice
b. Presentation of the proposed housing improvement project
c. Questions and/or comments
d. Motion to close the public hearing
e. Motion to adopt an ordinance establishing Housing Improvement Area
and a summary ordinance for publication
9. Unfinished business (for Council discussion only).
10. New business (for Council discussion only).
11. Announcements: Next regular Council meeting, July 2, 2012
Council work session, June 25, 2012
12. Adjourn.