HomeMy WebLinkAbout11-18-13
AGENDA
CITY COUNCIL MEETING
November 18, 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 Minnesota Department of Public Safety
b. Police Department monthly report
c. 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 November 4, 2013 City Council meeting
c. Minutes of the November 4, 2013 Special Council meeting
d. Minutes of the October 28, 2013 Council work session
e. Resolution accepting donation from Minnesota Department of Public Safety, Office of
Traffic Safety
City Council Meeting Agenda
November 18, 2013
Page 2
f. Resolution approving Dakota County 2014 Large Community Funding Application
g. Accept resignation of Anna Johnson from the Lakeville Area Arts Center Board
h. Agreement with Blue Water Science for engineering services
i. Water Supply Plan Update
j. Acceptance of the Water Treatment Facility Expansion Study
k. Resolution supporting the Dakota County 2014-2018 Transportation Capital
Improvement Program
l. Conditional use permit to allow an automatic car wash attached to an existing
convenience store building located at 9290 – 202nd Street W.
m. Snow removal contract with Fenne’s Outdoor Services for 2013-2015 winter seasons
n. Resolution authorizing the sale of city vehicles
o. Snowmobile trail assistance grant agreement with Minnesota DNR
p. Revoke tree work license issued to Tree Masters
q. Findings of Fact and Decision related to Charter Cable Partners, LLC
7. Public hearing to consider the imposition of a service charge in the Downtown Special
Service District
a. Presentation of the proposed service charge and budget
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution imposing a service charge for taxes payable 2014
8. Public hearing on proposed assessments for weed/grass removal and property maintenance
code violations
a. Presentation of the proposed assessments
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution adopting assessments
City Council Meeting Agenda
November 18, 2013
Page 3
9. Public hearing to consider Improvement Project 14-02, street reconstruction within
portions of Cedar Highlands 1st & 5th Addition, Dodd Pointe 1st thru 3rd Addition, Donnay’s
Valley Park 3rd, 5th, 7th and 8th Addition, Niakwa Village 2nd Addition and Sunrise Village
a. Presentation of the proposed project
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution ordering improvements
10. Unfinished business (for Council discussion only)
11. New business (for Council discussion only)
12. Announcements: Next regular Council meeting, December 2, 2013
Council Work Sessions, November 19 and November 25
13. Adjourn