HomeMy WebLinkAbout02-02-15
AGENDA
CITY COUNCIL MEETING
February 2, 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. Community & Economic Development 2014 Annual Report
b. Public Works 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 20, 2015 City Council meeting
c. Minutes of the January 28, 2015 Council work session
d. Minutes of the January 12, 2015 Council work session
e. Amendment to Joint Powers Agreement with the Minnesota Department of Natural
Resources regarding the installation of a monitoring well at Well No. 3
1/30/2015
City Council Meeting Agenda
February 2, 2015
Page 2
f. Audit Engagement Letter with Malloy, Montague, Karnowski, Radosevich & Co. P.A.
g. Facility Use Agreement with Allina Health Emergency Medical Services
h. Revised resolution approving Council committees and interagency appointments
i. Conditional use permit and variance to allow an expansion of a legal non-conforming
single family home in the Shoreland Overlay District of Orchard Lake
j. Agreement with Lloyd’s Construction, Inc. for demolition of a house located at 19740
Kenwood Trail
k. Resolution accepting bids and awarding contract for Water Treatment Facility
improvements
l. Amendment No. 1 to Professional Services Agreement with Black & Veatch for the
Water Treatment Facility improvement project
m. Authorize sale of a 1987 Spartan 150 GPM 75 foot Tele-squirt aerial ladder fire truck
n. Encroachment Agreement with Malocclusion Lakeville LLC for property located at
17677 Cedar Avenue
7. Public hearing to consider a business subsidy under the Business Subsidy Act for Fulford
Group, LLC and BTD Manufacturing, Inc.
a. Presentation of the proposed business subsidy
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution approving Contract for Private Development
8. Argonne Senior Housing:
a. Preliminary plat
b. Ordinance rezoning property to Planned Unit Development
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting, Tuesday, February 17, 2015
12. Adjourn