HomeMy WebLinkAbout01-07-13
1/4/2013
AGENDA
CITY COUNCIL MEETING
January 7, 2013 – 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.
Oath of Office to Mayor Matt Little and Council Members
Doug Anderson and Kerrin Swecker
1. Call to order and flag pledge
2. Roll call
3. Citizen Comments
4. Additional agenda information – City Administrator
5. Presentations/Introductions
a. Introduction of Brett Altergott, Parks & Recreation Director
b. Public Works 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 17, 2012 City Council meeting
c. Renewal of tree work licenses
d. Renewal of mixed municipal and solid waste and recyclable material collectors licenses
City Council Meeting Agenda
January 7, 2013
Page 2
e. Appointment of the official City newspaper for 2013
f. Ordinance approving street name change, Garner Avenue to Garner Court
g. Resolution supporting the Dakota County 2013-2017 Transportation Capital
Improvement Program
h. Engineering agreements for 2013
i. Resolution approving a lawful gambling premises permit for the Lakeville Lions at Casa
Nostra Pizzeria
j. Mayor’s appointment of Doug Anderson to the Lakeville HRA
k. Resolution accepting donations to the Parks & Recreation Department
l. Joint Powers Agreement with Dakota County for the Wetland Health Evaluation
Program
7. Public hearing to consider the amendment of a fee schedule by ordinance
a. Attest to legal notice
b. Presentation of the proposed fee schedule
c. Questions and/or comments
d. Motion to close the public hearing
e. Motion to adopt ordinance setting fees and summary ordinance for publication
8. Appointment of the Acting Mayor for 2013
9. Declare a vacancy on the City Council and initiate the replacement process
10. Unfinished business (for Council discussion only)
11. New business (for Council discussion only)
12. Announcements: Next regular Council meeting, Tuesday, January 22, 2013
13. Adjourn
• Housing and Redevelopment Authority Annual Meeting
• Council Work Session