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HomeMy WebLinkAbout03-04-13 AGENDA CITY COUNCIL MEETING March 4, 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 by Judge Thomas Poch to Council Member Bart Davis 1. Call to order and flag pledge 2. Roll call 3. Citizen Comments 4. Additional agenda information – City Administrator 5. Presentations/Introductions a. ALF Ambulance 2012 Annual Report b. Fire Department 2012 Annual Report c. Public Works 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 February 19, 2013 City Council meeting c. Minutes of the January 29, 2013 Council work session d. Minutes of the February 4, 5 and 12 Council work sessions City Council Meeting Agenda March 4, 2013 Page 2 e. Resolution approving Rose Creek final plat f. Final acceptance of public utilities, Tullamore 1st Addition g. Resolution approving plans and specifications and setting a bid date for 2013 miscellaneous roadway repairs h. Resolution calling public hearing to certify unpaid utility charges and specially assess delinquent street light charges i. Accept resignation of Bart Davis from the Planning Commission j. Joint Powers Agreement between Dakota County and City of Lakeville for pharmaceutical drug disposal program k. Temporary liquor license for The Lakeville Rotary Club l. Mayor’s appointment of Bart Davis to the Lakeville HRA m. Appointment of Jacob Reichenberger to the Vision Task Force n. Resolution establishing 2013 Council committees and inter-agency appointments 7. Ordinance amending Title 11 of the City Code concerning automobile dealership signage and multi-generation housing and Summary Ordinance for publication 8. Authorize the purchase of property located at 19986 Kenwood Trail 9. Unfinished business (for Council discussion only) 10. New business (for Council discussion only) 11. Announcements: Next regular Council meeting, March 18, 2013 12. Adjourn