HomeMy WebLinkAbout01-21-14
AGENDA
CITY COUNCIL MEETING
January 21, 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. Introduction and oath of office – Police Chief Jeffrey R. Long
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 January 6, 2014 City Council meeting
c. Renewal of mixed municipal solid waste and recyclable material collector’s license for
Troje’s Trash Pick-Up, Inc.
d. Resolution appointing Downtown Special Service District Advisory Board
1/21/2014
City Council Meeting Agenda
January 21, 2014
Page 2
e. Accept resignation of Jerry Zell from the Parks, Recreation & Natural Resources
Committee
f. Contract with Dakota County for Sentence to Service Program work crews
g. Agreement with The Planning Company to complete the Lakeville Parks, Trails and
Open Space Plan
h. Acceptance of improvements and final payment to Minnesota Dirt Works, Inc. for
Kenrick Avenue/205th Street roundabout, Improvement Project 11-10
i. Professional Services Agreement with Barr Engineering Company and Summergate
Development, LLC
j. Pay Equity Compliance Report
k. Agreement for engineering services with Inspec for the partial reroofing of the Water
Treatment Facility
7. Consider the preliminary plat of Summerlyn North, located south of 190th Street and west of
Holyoke Avenue
8. Consider the preliminary plat of Kyla Crossing, located north of Kenwood Trail (County
Road 50) and west of Ipava Avenue
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting, February 3, 2014
12. Adjourn