HomeMy WebLinkAbout11-03-14
AGENDA
CITY COUNCIL MEETING
November 3, 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 October 20, 2014 City Council meeting
c. Minutes of the October 20, 2014 Special Council meeting
d. Minutes of the October 14, 2014 Council work session
e. Resolution approving Building Fund Budget amendments
f. Resolution approving fire relief bylaw pension amendments
10/31/2014
City Council Meeting Agenda
November 3, 2014
Page 2
g. Accept resignation of Bob Boerschel from the Planning Commission
h. Resolution of support for Dakota County’s 2015-2019 Transportation Capital
Improvement Program
i. Final acceptance of public utilities in Shady Oak Grove Fourth Addition
j. Resolution awarding contract for Ipava Avenue traffic signals at 175th Street and 165th
Street
k. Grant of permanent access easement on Lot 7, Block 1, Kabot Cove
l. Resolution vacating easement in Spirit of Brandtjen Farm
m. Verizon Wireless conditional use permit and interim use permit at Lakeville North
High School
n. Resolution approving preliminary and final plat of Appaloosa Farms Addition; and
resolution vacating easement
o. Resolution accepting bids and awarding contract for water treatment chemicals and
potassium orthophosphate
p. Agreement with Socaholix for a performance at the Lakeville Area Arts Center
q. Agreement with Kevin Casey, LLC for retaining wall construction
r. Supplemental Agreement with Rosti Construction for Kenrick Avenue
7. Summerlyn Northwest preliminary plat
8. Ordinance amending Title 3, Chapter 1 of the Lakeville City Code concerning outdoor
patios
9. Resolution authorizing employee health and dental insurance rates for 2015 and Letter of
Agreement with Health Partners
10. Unfinished business (for Council discussion only)
11. New business (for Council discussion only)
12. Announcements: Next regular Council meeting, November 17, 2014
Special Council meeting and work session, November 12, 2014
13. Adjourn