HomeMy WebLinkAbout02-03-14
AGENDA
CITY COUNCIL MEETING
February 3, 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. Rotary Award Presentations to Brenda Visnovec and Tom Barnard
b. Public Works monthly report
c. Economic Development 2013 Annual 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. Minutes of the January 21, 2014 City Council meeting
d. Minutes of the January 21, 2014 Special Council meeting
e. Minutes of the December 9, 2013 Council Work Session
1/31/2014
City Council Meeting Agenda
February 3, 2014
Page 2
f. Resolution appointing City Council committees
g. Easement assignments and resolution designating “no parking” for the CSAH 50/60
roundabout and highway expansion
h. Release of development contract for Lot 1, Block 1, Lakeville Commerce Center
i. Portable restroom service contract with Rent-N-Save Portable Services
j. Final acceptance of public utilities in Spirit of Brandtjen Farms 12th Addition
k. Final acceptance of public streets in Jamesdale Estates 3rd Addition
l. Water Treatment Facility meeting room use policy
m. Contract with Rosenbauer Minnesota LLC for the purchase of a 78-foot ladder fire
truck
7. Adoption of 2014 Legislative Priorities
8. Unfinished business (for Council discussion only)
9. New business (for Council discussion only)
10. Announcements: Next regular Council meeting, Tuesday, February 18, 2014
11. Adjourn