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HomeMy WebLinkAbout01-06-14 AGENDA CITY COUNCIL MEETING January 6, 2014 – 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. 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 December 16, 2013 City Council meeting c. Renewal of mixed municipal and solid waste and recyclable material collectors license for Advanced Disposal Services d. Appointment of the official City newspaper for 2014 e. Stipulation of Facts and Civil Sanction with Lakeville SuperAmerica, River Country Cooperative and SuperValu, Inc. for tobacco license violations 1/3/2014 City Council Meeting Agenda January 6, 2014 Page 2 f. Change Order No. 1 for the Kenrick Avenue/205th Street roundabout g. Resolution accepting donations to the Parks & Recreation Department h. Stone Ridge South final plat extension i. Resolution approving Fire Department pay schedule 7. Resolution approving the 2014 Community Development Block Grant application to the Dakota County Community Development Agency 8. Resolution approving the 2014 Redevelopment Incentive Grant Program application to the Dakota County Community Development Agency 9. Consider the 2014-2016 Strategic Plan for Economic Development as recommended by the Economic Development Commission 10. Appointment of the Acting Mayor for 2014 11. Unfinished business (for Council discussion only) a. Update on 190th Street Design and Engineering Project (verbal) 12. New business (for Council discussion only) 13. Announcements: Next regular Council meeting, Tuesday, January 21, 2014 14. Adjourn – Housing and Redevelopment Authority Annual Meeting