HomeMy WebLinkAbout09-17-129/18/2012
AGENDA CITY COUNCIL MEETING
September 17, 2012 – 7 p.m. City Hall Council Chambers
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. Citizen Comments
4. Additional agenda information – City Administrator
5. Presentations/Introductions
a. Spotlight on Business – JD Woodcraft
b. Parks & Recreation Department- monthly report c. Police 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 September 4, 2012 City Council meeting
c. Resolution approving the final plat of Jamesdale Estates 3rd Addition
d. Tree work license renewal for Tree Masters
e. Change Order No. 2 and Pay Estimate No. 3 for Safe Routes to School,
Improvement Project 08-09
f. One year extension of Variance No. 2008-03 for Performance Office Papers
City Council Meeting Agenda September 17, 2012
Page 2
g. Resolution approving Spirit of Brandtjen Farm 11th Addition preliminary and final
plat; and resolution vacating easements
h. Performance agreement for Lakeville Area Arts Center
i. Resolution establishing Heritage Center rental fees
j. Resolution approving agreement for lease and acquisition of property
k. Conditional use permit amendment to allow site plan modifications for the
McStop McDonald’s convenience food restaurant
l. Amendment to the Nordic Square Planned Unit Development to allow the
continuation of sand and gravel mining and processing and asphalt production
operations beyond December 31, 2012 and rehabilitation beyond December 31,
2013
m. Resolution authorizing sale of assets
7. Resolution approving the Spirit of Brandtjen Farm 10th Addition preliminary and final
plat
8. Unfinished business (for Council discussion only)
9. New business (for Council discussion only)
10. Announcements: Next regular Council meeting, October 1, 2012
11. Adjourn