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HomeMy WebLinkAbout04-07-14 AGENDA CITY COUNCIL MEETING April 7, 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. National Day of Prayer Proclamation b. Presentation of a donation by Lakeville Rotary to the Heritage Center c. Public Works 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 March 17, 2014 City Council meeting c. Minutes of the March 24, 2014 Council work session d. Contract for janitorial services with FBG Service Corporation e. Joint Powers Agreement with Dakota County for Dodd Boulevard trail 4/7/2014 City Council Meeting Agenda April 7, 2014 Page 2 f. Resolution awarding contract for 2014 miscellaneous roadway repairs and overlays g. Southfork Village 3rd Addition release of development contract h. Resolution approving the final plat of Summerlyn 2nd Addition i. Resolution approving the final plat of Kyla Crossing; and resolution vacating right-of- way j. Contract with Cummins NPower LLC for preventive maintenance of city generators k. Agreement with Dakota County CDA for downtown parking improvements l. Ordinance rescinding Ordinance No. 892 that created the Niakwa Village II Housing Improvement Area; and Agreement with Dakota County Community Development Agency for Niakwa Village II Addition m. Memorandum of Understanding with DARTS for senior transportation services 7. Public hearing on proposed modification of Airlake Redevelopment Project No. 1 and establishment of Tax Increment Financing District No. 18 within the Redevelopment Project; and approval of a Business Subsidy Agreement a. Presentation of the proposed project b. Questions and/or comments c. Motion to close the public hearing d. Resolution approving modification of Airlake Redevelopment Project No. 1 and establishment of TIF District No. 18 e. Approval of Business Subsidy Agreement 8. Public hearing on amendments to the City’s wellhead protection plan for drinking water supply wells a. Presentation of the proposed plan amendments b. Questions and/or comments c. Motion to close the public hearing d. Table approval of wellhead protection plan amendments, pending review and approval by the Minnesota Department of Health City Council Meeting Agenda April 7, 2014 Page 3 9. Public hearing on the certification of delinquent utilities 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 10. Consider Enclave at St. Frances Woods preliminary plat 11. Consider ordinance amending Title 11 of the Lakeville City Code concerning residential boarding, and summary ordinance for publication 12. Consider Labor Agreement between City of Lakeville and Law Enforcement Labor Services, Inc., Local No. 177, for 2014-2015 13. Consider resolution approving position classification and pay plan for 2014 14. Advisory committee appointments and reappointments 15. Unfinished business (for Council discussion only) 16. New business (for Council discussion only) 17. Announcements: Next regular Council meeting, April 21, 2014 18. Adjourn