HomeMy WebLinkAbout01-20-15
AGENDA
CITY COUNCIL MEETING
January 20, 2015 – 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 – City Administrator
5. Presentations/Introductions
a. Police Department monthly report
b. Parks & Recreation 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 January 5, 2015 City Council meeting
c. Resolution accepting donations to the Parks & Recreation Department
d. Service Agreement with National Financial Partners, Corp. (NFP)
e. Resolution setting compensation and reimbursement rates for firefighters
1/16/2015
City Council Meeting Agenda
January 20, 2015
Page 2
f. Resolution vacating a public drainage and utility easement at 16369 and 16375
Holbrook Avenue (Gary Ziehr)
g. Resolution vacating a public roadway, drainage and utility easement along Highview
Avenue and Hamburg Avenue (Berres Ridge)
h. Resolution approving Fulford Group 1st Addition final plat; and resolution vacating a
public drainage and utility easement at 21350 Cedar Avenue
i. Firefighting Service Agreement with Eureka Township
j. Agreement for well sealing at 19740 Kenwood Trail with Kimmes-Bauer Well Drilling,
Inc.
k. Contract with Archer Mechanical for maintenance of HVAC systems
l. Final acceptance of public streets in Rose Creek
m. Resolution approving Council committees and interagency appointments
n. City of Lakeville 2015 Legislative Priorities
o. Agreement with Dennis Carney for a performance at the Lakeville Area Arts Center
p. Ordinance amending Title 3, Chapter 1 of the Lakeville City Code concerning cocktail
room, brewpub and taproom licenses
q. Resolution appointing a director and alternate director to the LOGIS Board of Directors
7. Kenyon Avenue Retail:
a. Preliminary plat of one commercial lot
b. Conditional use permit to allow:
(1) More than one principal building on a commercial lot
(2) Impervious surface area greater than 25% in the Shoreland Overlay District of Lee
Lake
(3) A drive-in convenience food establishment in the C-3 District
8. Consider Notice of Appeal to the interpretation of Title 11, Chapter 17, Section 11 of the
City Code concerning a deck addition at 21444 Hytrail Circle
9. Consider ordinance amending Title 11, Chapter 17, Section 11 of the City Code concerning
exceptions to the setback requirements for terraces, steps, decks and stoops
City Council Meeting Agenda
January 20, 2015
Page 3
10. Unfinished business (for Council discussion only)
11. New business (for Council discussion only)
12. Announcements: Next regular Council meeting, February 2, 2015
13. Adjourn