HomeMy WebLinkAbout08-04-14
AGENDA
CITY COUNCIL MEETING
August 4, 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 – Interim City Administrator
5. Presentations/Introductions
a. Presentation by Civil Air Patrol
b. Introduction of Police Department promoted staff
c. Oath of office to Police Officer Allison Eggers
d. Recognition of Celebration Church donation to DARTS
e. 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 July 21, 2014 City Council meeting
c. Minutes of the July 21, 2014 special City Council meeting
8/5/2014
City Council Meeting Agenda
August 4, 2014
Page 2
d. Change Order No. 1, acceptance of Kenyon Avenue erosion improvements, and final
payment to Minnesota Dirt Works, Inc., Improvement Project 13-17
e. Encroachment Agreement with Henry Donatell, 16929 Enfield Court, for a private
patio within public easement
f. Conditional use permit amendment to allow a building expansion for the major auto
repair use at Belzer Chevrolet, Dodge, Kia, located at 21111 Cedar Avenue
g. Part II Amendment to the City’s Wellhead Protection Plan
h. Resolution authorizing the sale of vehicles
i. Resolution amending the 2014 General Fund Budget
j. Contract with South Metro Storm Swim Club and street closure Resolution for a
triathlon to be held at Antlers Park on August 17, 2014
k. Agreements with Monroe Crossing, Dennis Warner, The Whitesidewalls, and Jay and
Tammy Variety Music for performances at the Lakeville Area Arts Center
7. Public hearing on the application of Northern Tier Retail, LLC for an off-sale 3.2% malt
liquor license at SuperAmerica, 20920 Keokuk Avenue
a. Police report
b. Questions and/or comments
c. Motion to close the public hearing
d. Motion granting an off-sale 3.2% malt liquor license
8. Unfinished business (for Council discussion only)
9. New business (for Council discussion only)
10. Announcements: Council work sessions, August 6 and August 11, 2014
Next regular Council meeting, August 18, 2014
11. Adjourn