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HomeMy WebLinkAbout01-22-13 AGENDA CITY COUNCIL MEETING Tuesday, January 22, 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. 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 – QA1 b. MnDOT Presentation – 2013 Interstate 35 Projects 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 January 7, 2013 City Council meeting and work session c. Resolution accepting donation from the Lakeville Rotary Club d. Stipulation of Facts and Civil Sanction with CVS Pharmacy, Holiday Stationstore, Kwik Trip and Rapid Cash Plus for tobacco license violations City Council Meeting Agenda January 22, 2013 Page 2 e. Stipulation of Facts and Civil Sanction with Baldy’s BBQ, Mainstreet Café and Teresa’s Mexican Restaurant for alcohol license violations f. Accept the resignation of Doug Anderson from the Finance Committee g. Release of Lot 1, Block 1, and Outlot B, Hom Furniture Addition, from the Development Contract h. Final acceptance of public streets and utilities in The Greenway 4th Addition i. Final acceptance of public utilities in Chadwick Farm Fifth Addition j. Final acceptance of public utilities in Chadwick Farm Sixth Addition k. Final acceptance of public streets in First Park Lakeville 3rd Addition l. Final acceptance of public streets and utilities in Village Creek 4th Addition m. Mutual Aid Agreement for Emergency Services 7. Unfinished business (for Council discussion only) 8. New business (for Council discussion only) 9. Announcements: Next regular Council meeting, February 4, 2013 Council work session, January 29, 2013 10. Adjourn