HomeMy WebLinkAbout10-20-14
AGENDA
CITY COUNCIL MEETING
October 20, 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. Police Department monthly report
b. Parks & Recreation Department monthly report
c. Fire Department quarterly 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 October 6, 2014 City Council meeting
c. Minutes of the September 29, 2014 Council work session
d. Resolution granting Charter Cable Partners, LLC a franchise extension
e. Resolution calling a public hearing on the imposition of a service charge in Special
Service District No. 1
10/17/2014
City Council Meeting Agenda
October 20, 2014
Page 2
f. Agreements with Prairie Fire Theater for performances at the Lakeville Area Arts
Center
g. Findings of fact and conditional use permit to allow the construction of a 75 foot tall
personal wireless service tower and antenna at Lakeview Bank, 9725 – 163rd Street
h. Resolution calling a public hearing on proposed assessments for city code violations
i. Resolution approving the acquisition of property located at 19740 Kenwood Trail
j. Cross country ski trail assistance program agreement with Minnesota DNR
k. Resolution accepting bid and authorizing sale of the Water Treatment Facility above
ground fuel system
l. Set a special City Council meeting (Canvassing Board) and a work session to be held on
November 12 beginning at 6:00 p.m.
m. Resolution calling public hearing on the proposed modification of Redevelopment
Project Area No. 1 and the modification of Tax Increment Financing District No. 3
7. Public hearing on the modification of Airlake Redevelopment Project No. 1 and
establishment of Tax Increment Financing District No. 19 within Airlake Redevelopment
Project No. 1 for BTD Manufacturing
a. Presentation of the proposed project
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution approving modification of Airlake Redevelopment Project No. 1 and
establishment of Tax Increment Financing District No. 19
8. Consider resolution approving feasibility report and calling a public hearing on the 2015
street reconstruction project
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting, November 3, 2014
Council work session, October 27, 2014
12. Adjourn