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HomeMy WebLinkAbout06-02-14 AGENDA CITY COUNCIL MEETING June 2, 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 swearing in of new police officers b. Proclamation for Night to Unite 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 May 19, 2014 City Council meeting c. Minutes of the May 12, 2014 Council work session d. Amended Joint Powers Agreement with Dakota County for CSAH 50/60 roundabout e. Resolution accepting bids and awarding contract for King Park playground surfacing, Improvement Project 14-15 5/30/2014 City Council Meeting Agenda June 2, 2014 Page 2 f. Professional Services Proposal from WSB & Associates for final design and engineering services and the preparation of construction documents for Summerlyn Park g. Extension of on-sale liquor license for Babe’s Sportsbar & Grill to utilize the fenced-in parking lot for Pan-O-Prog events h. Resolution approving the final plat of Autumn Meadows Third Addition i. Variance to allow the expansion of an existing home located at 7440 – 165th Street W j. Authorize sale of 2006 New Holland TV-145 bi-directional tractor and Diamond mower to City of Elko New Market for $50,000 k. Resolution establishing an Absentee Ballot Board 7. Dodd Crossing a. Preliminary plat and Comprehensive Plan amendment b. Ordinance rezoning property c. Variance 8. Cedar Landing preliminary plat and ordinance rezoning property 9. Consider ordinance amending Title 3, Chapter 1, of the Lakeville City Code concerning outdoor patios 10. Consider proposal from Short Elliot Hendrickson, Inc. to design traffic control signal systems on Ipava Avenue at 175th Street and 165th Street 11. Consider Real Estate Purchase Agreement with Lakeville Land Ltd. 12. Unfinished business (for Council discussion only) 13. New business (for Council discussion only) 14. Announcements: Next regular Council meeting, June 16, 2014 15. Adjourn