HomeMy WebLinkAbout12-17-12 Reception Honoring Mayor Bellows & Council Member Rieb
6:00 p.m.
12/14/2012
AGENDA
CITY COUNCIL MEETING
December 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. Presentations to Mayor Bellows and Council Member Rieb
b. Presentation of Police Chief’s Partnership Award
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 December 3, 2012 City Council meeting
c. Minutes of the November 19 and November 26 Council work sessions
City Council Meeting Agenda
December 17, 2012
Page 2
d. Resolutions accepting donations from Alerus Mortgage and Midstate Reclamation &
Trucking to the K-9 program
e. Resolution amending the 2012 budgets
f. Resolution approving the schedule of fees
g. Lakeville Convention & Visitors’ Bureau 2013 budget
h. Acceptance of improvements and final payment, Improvement Project 12-01,
miscellaneous roadway repairs and overlays
i. Final acceptance of public utilities in Jamesdale Estates 3rd Addition
j. Acceptance of improvements and final payment, Improvement Project 08-09, Safe
Routes to School
k. St. Frances Woods 7th Addition preliminary plat extension
l. Resolution approving Assignment and Amendment of Purchase Agreement for the sale
of the former senior center from Rose Mountain Spiritual Community Center to Rose
Mountain LLC
m. Resolution accepting donations to the Heritage Center
n. Donnelly Farm transfer of development contract
o. Amendment to Title 2-1-4A of the City Code related to the Planning Commission
p. Pump & Meter Service contract extension
q. Resolution approving Master Subscriber Agreement for Minnesota Court Data Services
for Governmental Agencies and Master Subscriber Agreement Amendment for “FAST
Access”
r. Amendment to hydrant use and maintenance policy
s. Agreement for puppeteering services with Schiffelly Puppets
7. Public hearing on the application of Cedar BP, Inc. for an off-sale 3.2% malt liquor license at
Cedar BP convenience store, located at 7468 – 167th Street W.
a. Attest to legal notice
b. Presentation by the Police Department
City Council Meeting Agenda
December 17, 2012
Page 3
c. Questions and/or comments
d. Motion to close the public hearing
e. Motion granting an off-sale 3.2% malt liquor license
8. Approval of the 2013 budget and tax levy:
a. Resolution approving the 2013 budget
b. Resolution approving the 2013 tax levy
9. Rose Creek:
a. Resolution approving Comprehensive Plan amendment to bring property into the
current MUSA
b. Ordinance rezoning property from RS-2 to RS-3
c. Preliminary plat of 49 single family lots
10. Joint Powers Agreement with Dakota County Community Development Agency to
undertake the “Open to Business Program” in Dakota County in 2013
11. Purchase Agreement to acquire the south half of Outlot B, Hewitt Investments Addition
12. Submittal of the 2013 Community Development Block Grant Application to the Dakota
County Community Development Agency
13. Unfinished business (for Council discussion only)
14. New business (for Council discussion only)
15. Announcements: Next regular Council meeting, January 7, 2013
16. Adjourn