HomeMy WebLinkAbout05-19-14
AGENDA
CITY COUNCIL MEETING
May 19, 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. Police Department 2013 Annual Report
b. Retirement Recognition – Captain Kevin Manias
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 May 5, 2014 City Council meeting
c. Minutes of the April 28, 2014 Council work session
d. Agreement with Blue Water Science for engineering services
e. Confirmation of Planning Commission Chair Brooks Lillehei
5/16/2014
City Council Meeting Agenda
May 19, 2014
Page 2
f. Resolution in support of the MN Department of Employment and Economic
Development Job Creation Fund Application for Menasha Packaging Company
g. Resolution accepting First Park Lakeville AUAR Update
h. Joint Powers Agreements with Dakota County for acquisition of right-of-way along
CSAH 9 (Dodd Boulevard) and CSAH 50 (Kenwood Trail)
i. Resolution approving the acquisition of property located at 19920 Kenwood Trail
j. Acknowledge receipt of Lakeville Arenas 2015 Budget
7. Diamonte at Spirit of Brandtjen Farm
a. Resolution approving the preliminary and final plat
b. Resolution designating “No Parking” areas
8. Resolution approving the acquisition of property from Lakeville Land Ltd. for a future
municipal liquor store
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting, June 2, 2014
12. Adjourn