HomeMy WebLinkAbout08-19-13
AGENDA
CITY COUNCIL MEETING
August 19, 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. Presentation by DLBA on August 23rd Block Bash
b. Fire Department 2nd Quarter report
c. Parks & Recreation Department monthly report
d. Police Department monthly report
e. Introduction of Sergeant Jason Haider
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 August 5, 2013 City Council meeting
c. Renewal of tree work license for Carlson’s Tree Service
d. Temporary on-sale liquor license for All Saints Catholic Church
City Council Meeting Agenda
August 19, 2013
Page 2
e. Release of development contract for Lot 1, Block 1, Progressive Rail First Addition
f. Ordinance amending Section 10-3-4B of the Subdivision Ordinance
g. Findings of fact and conditional use permit to allow the construction of a detached
accessory building taller than 15 feet in height on property located at 19713 Jersey
Avenue
h. Resolution authorizing preparation of a feasibility report for the 2014 street
reconstruction project, Improvement Project 14-02
i. Joint Powers Agreement between the Vermillion River Watershed Joint Powers
Organization and the cities of Farmington and Lakeville for cost share related to update
of local storm water models
j. Joint Powers Agreement with the Vermillion River Watershed Joint Powers
Organization and Cost Share Contract with Dakota County Soil and Water
Conservation District for water quality improvements to Lake Marion
k. Professional Services Agreement with Springsed Inc. for executive search consulting
services associated with the recruitment of the position of Police Chief at a cost not to
exceed $16,000
7. Preliminary plat of 52 single family lots to be known as Spirit of Brandtjen Farm 12th
Addition, located east of Pilot Knob Road and south of 160th Street
8. Unfinished business (for Council discussion only)
9. New business (for Council discussion only)
10. Announcements: Next regular Council meeting, Tuesday, September 3, 2013
Council work session, August 26, 2013
Budget work session, August 28, 2013
11. Adjourn