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HomeMy WebLinkAbout08-05-13 AGENDA CITY COUNCIL MEETING August 5, 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. Proclamation for Night to Unite 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 July 15, 2013 City Council meeting c. Minutes of the July 22, 2013 Council work session d. Minutes of the July 24, 2013 Council work session e. Resolution accepting donation from Target Corporation to the Police Department f. Amendments to City of Lakeville Policy Manual City Council Meeting Agenda August 5, 2013 Page 2 g. Contract with South Metro Storm Swim Club and street closure resolution for a triathlon to be held at Antlers Park on August 18, 2013 h. Resolution approving the final plat of Double E Crossings 4th Addition i. Ordinance amending Title 11 of the Lakeville City Code concerning non-conforming single family homes in the RH-1, O-R and C-CBD Districts, and summary ordinance for publication j. Traffic Control Device Management Policy k. Overhang Electric Easement with Northern States Power Company, Outlot A, Ridgeview 2nd Addition l. Set a Council work session to begin immediately following the regular City Council meeting on September 3, 2013 for the purpose of reviewing the Envision Lakeville report m. Settlement Agreement and Release with Second Point, LLC for Hoppe Marketplace 3rd Addition 7. Conditional use permit to allow a religious institution in the RS-2, Single Family Residential District, and an exception to the exterior building material requirements to convert a single family home to an institutional use, Minneapolis Meeting Rooms 8. Preliminary plat of 68 single family lots to be known as 190th Street Development, located north and south of 190th Street, west of Holyoke Avenue and east of Dodd Boulevard 9. Unfinished business (for Council discussion only) 10. New business (for Council discussion only) 11. Announcements: Next regular Council meeting, August 19, 2013 12. Adjourn