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HomeMy WebLinkAbout10-07-13 AGENDA CITY COUNCIL MEETING October 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. 1. Call to order and flag pledge 2. Roll call 3. Citizen Comments 4. Additional agenda information – City Administrator 5. Presentations/Introductions – a. Police Chief’s Award of Merit b. Presentation by Lake Marion Homeowners Association c. Proclamation for Manufacturer’s Week d. 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 September 16, 2013 City Council meeting c. Minutes of the September 3, 2013 Council work session d. Minutes of the September 30, 2013 special Council meeting e. Minutes of the September 9, 2013 Council work session City Council Meeting Agenda October 7, 2013 Page 2 f. Minutes of the September 23, 2013 Council work session g. Change Order No. 1 with Redstone Construction Company, Inc. for the 168th Street bridge replacement project h. Agreements with Prairie Fire Theatre for performances at the Lakeville Area Arts Center i. Resolution approving an off-site gambling premise permit for the Lakeville Lions j. Resolution accepting donations to the Parks & Recreation Department k. Acceptance of utility improvements in Jamesdale Estates 4th Addition l. Acceptance of street and utility improvements in Lakeville Commerce Center 3rd Addition m. Acceptance of street improvements in Stoneborough 2nd Addition n. Acceptance of street and utility improvements in Stoneborough 4th Addition o. Resolution authorizing the sale of assets p. Resolution approving the final plat of Stone Ridge South q. Call a public hearing to be held on November 4, 2013 to consider Charter Cable Partners, LLC non-compliance with the current franchise agreement r. Resolution extending the term of the existing cable franchise agreement to June 1, 2014 7. Public hearing on the certification of delinquent utility accounts a. Presentation of delinquent accounts b. Questions and/or comments c. Motion to close the public hearing d. Resolution certifying delinquent accounts to the County Auditor 8. Resolution of Support for Dakota County Highway 50 Corridor Study 9. Summarize Council’s conclusions regarding performance evaluation of Steve Mielke 10. Unfinished business (for Council discussion only) City Council Meeting Agenda October 7, 2013 Page 3 11. New business (for Council discussion only) 12. Announcements: Next regular Council meeting, October 21, 2013 13. Adjourn