HomeMy WebLinkAbout09-15-14
AGENDA
CITY COUNCIL MEETING
September 15, 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. Lakeville Arenas presentation
b. Parks & Recreation Department monthly report
c. Police 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 September 2, 2014 City Council meeting
c. Minutes of the August 25, 2014 City Council work session
d. Resolution calling a public hearing on certification of delinquent utility accounts
e. Set a special Council meeting – September 22, 2014 – 5:30 p.m.
9/16/2014
City Council Meeting Agenda
September 15, 2014
Page 2
f. Set a special Council work session – September 29, 2014 – 5:30 p.m.
g. Lakeville Convention and Visitors Bureau 2015 budget
h. Agreement with JMS Auctions for an on-line City auction
i. Stone Ridge South development contract assignment
j. Enclave at St. Frances Woods development contract amendment
k. Resolution approving the Silvarum final plat and resolution vacating right-of-way
l. Resolution approving an off-site gambling permit for Lakeville Lions
m. Joint Powers Agreement with Dakota County and Professional Services Agreement
with Hoisington Koegler Group, Inc. for an economic development and preliminary
design study along Kenwood Trail from Dodd Boulevard to Ipava Avenue
n. Final acceptance of public utilities in Rose Creek
o. Agreement with Metropolitan Council for volunteer lake monitoring program
p. Agreements with Ted Manderfeld, New Folk Booking and Michael Bateson for
performances at the Lakeville Area Arts Center
q. Findings of fact and conditional use permit to allow a private community recreation
building and outdoor swimming pool in the Summerlyn single family residential
development
r. Findings of fact and conditional use permit to allow minor auto repair; findings of fact
and interim use permit to allow accessory outdoor storage, 20725 Howland Avenue
s. Resolution authorizing the sale of vehicles
t. Resolution accepting bids and awarding contract for the Heritage Center skylight
replacement
7. Resolution approving the preliminary 2015 property tax levy
8. Set the budget public hearing to be held on Monday, December 1, at 7:00 p.m.
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
City Council Meeting Agenda
September 15, 2014
Page 3
11. Announcements: Next regular Council meeting, October 6, 2014
12. Adjourn