HomeMy WebLinkAbout09-02-14
AGENDA
CITY COUNCIL MEETING
September 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 – Interim City Administrator
5. Presentations/Introductions
a. 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 August 18, 2014 City Council meeting
c. Minutes of the August 11, 2014 City Council work session
d. Resolution approving the final plat of Enclave at St. Frances Woods
e. Resolution issuing a negative declaration on the Environmental Assessment Worksheet
for the proposed Berres Ridge residential development
8/29/2014
City Council Meeting Agenda
September 2, 2014
Page 2
f. Agreement with Kimmes Bauer Well Drilling, Inc. and Grant Agreement with Dakota
County for well sealing
g. Resolution granting approval to Lakeville Hockey Association to conduct lawful
gambling at Goodfellas Pizza Bar & Grill
h. Temporary on-sale liquor license for All Saints Catholic Church
i. Change Order No. 2 for City Improvement Project 14-01, miscellaneous roadway
repairs
j. Approve construction and public improvement change order policy
k. Set the following special City Council work sessions:
• September 11, 2014 – 6:30 p.m.
• September 15, 2014 – 5:30 p.m.
7. Public hearing on the application of Leiserv LLC for an on-sale and Sunday liquor license at
Brunswick Zone XL-Lakeville, 11129 – 162nd Street W.
a. Police Department report
b. Questions and/or comments
c. Motion to close the public hearing
d. Motion granting an on-sale and Sunday liquor license
8. Unfinished business (for Council discussion only)
9. New business (for Council discussion only)
10. Announcements: Next regular Council meeting, September 15, 2014
11. Adjourn