HomeMy WebLinkAbout04-21-14
AGENDA
CITY COUNCIL MEETING
April 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. Arbor Day Proclamation
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 April 7, 2014 City Council meeting
c. Minutes of the March 31 and March 4 Council work sessions
d. Accept resignation of Joel Akason from the Economic Development Commission
e. Joint Powers Agreement between the cities of Farmington and Lakeville for 2014 crack
sealing and maintenance of trails
4/22/2014
City Council Meeting Agenda
April 21, 2014
Page 2
f. Ordinance amending Title 3, Chapter 1, of the Lakeville City Code concerning liquor
license fee refunds
g. Resolution accepting donations to the Parks & Recreation Department
h. Joint Powers Agreement with Dakota County for Opportunity Property Acquisition
related to county road projects
i. Purchase Agreement for property located at 19348 Dodd Boulevard
j. Resolutions establishing and revoking Municipal State Aid streets
k. Joint Powers Agreement with Dakota County for cost share related to Pictometry aerial
photography
l. Final acceptance of public utilities in Summerlyn 1st Addition
m. Resolution establishing Cherry View Elementary School as the polling place for
Precinct No. 12
n. Stone Ridge South final plat 100 day extension
o. Resolution approving the final plat of Spirit of Brandtjen Farm 14th Addition and
resolution designating “no parking”
p. Extension of on-sale liquor license for Teresa’s Mexican Restaurant to allow the sale of
alcohol and live entertainment in the fenced-in area of the parking lot on May 5, 2014
q. Resolution approving the final plat of Chokecherry Hill 2nd Addition
7. Continued public hearing on consideration of a Business Subsidy Agreement for the
Menasha Packaging Tax Increment Financing project
a. Presentation of the Contract for Private Development/Business Subsidy Agreement
b. Questions and/or comments
c. Motion to close the public hearing
d. Approval of the Contract for Private Development/Business Subsidy Agreement
8. Public hearing on proposed assessments for Improvement Project 14-02, the 2014 street
reconstruction project
a. Presentation of the proposed assessments
City Council Meeting Agenda
April 21, 2014
Page 3
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution adopting assessments
e. Resolution awarding contract
9. Consideration of the Legacy preliminary plat, located east of Holyoke Avenue and south of
195th Street
10. Unfinished business (for Council discussion only)
11. New business (for Council discussion only)
12. Announcements: Next regular Council meeting, May 5, 2014
Council work session, April 28, 2014
13. Adjourn