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HomeMy WebLinkAbout02-17-15 AGENDA CITY COUNCIL MEETING February 17, 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. Presentation to Finance Director Dennis Feller b. Treasurer Oath of Office c. Police Department monthly report d. 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 February 2, 2015 City Council meeting c. Joint Powers Agreement with Dakota County for Sentence to Service work crews d. Appointment of Scott Einck to the Planning Commission 2/13/2015 City Council Meeting Agenda February 17, 2015 Page 2 e. Resolution vacating public street right-of-way, and resolution approving FedEx Lakeville final plat f. Final acceptance of utilities in Autumn Meadows 2nd Addition g. Renewal of mixed municipal solid waste & recyclable material collection license for Troje’s Trash Pick-Up, Inc. 7. Resolution approving Environmental Assessment Worksheet (EAW) Scoping Document for the Alternative Urban Areawide Review (AUAR) for development of the Interstate South Logistics Park on land located west of Dodd Boulevard and south of 215th Street (CR 70) 8. Resolution authorizing submittal of the 2015 Community Development Block Grant application 9. Resolution approving feasibility report and calling public hearing for Hamburg Avenue street improvements 10. Resolution approving feasibility report and calling public hearing for Kensington Boulevard street improvements 11. Unfinished business (for Council discussion only) 12. New business (for Council discussion only) 13. Announcements: Next regular Council meeting, March 2, 2015 Council work session, February 23, 2015 14. Adjourn