HomeMy WebLinkAbout03-16-15
AGENDA
CITY COUNCIL MEETING
March 16, 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 annual 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 March 2, 2015 City Council meeting
c. Minutes of the February 23, 2015 Council work session
d. Authorize sale of two carousel storage systems to SJF Material Handling
e. Resolution approving the Summerlyn 4th Addition final plat
f. Resolution approving the Summerlyn 5th Addition final plat
City Council Meeting Agenda
March 16, 2015
Page 2
g. Resolution approving the Spirit of Brandtjen Farm Commercial 2nd Addition preliminary
and final plat, resolution vacating street right-of-way and drainage and utility easements,
and resolution designating “No Parking” on Eagleview Drive
h. Resolution approving the Feldman Heights final plat, and resolution vacating roadway
easements
i. Agreements with The Britins, Monroe Crossing, The Fabulous Armadillos Inc., George
Maurer Group, and Ring of Kerry for performances at the Lakeville Area Arts Center
j. Appointment and reappointment of advisory committee members
k. Resolution approving plans and specifications and setting a bid date for the 2015
miscellaneous roadway repairs and overlays, Improvement Project 15-01
l. Agreement with Mark Reamer, softball umpire coordinator
7. Public hearing to consider improvements to Kensington Boulevard, Improvement Project 15-
04
a. Presentation of the proposed project
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution authorizing the preparation of plans and specifications and advertisement for
bids
8. Public hearing to consider improvements to Hamburg Avenue, Improvement Project 15-05
a. Presentation of the proposed project
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution authorizing the preparation of plans and specifications and advertisement for
bids
9. Resolution calling a public hearing on proposed assessments for Improvement Project 15-02
10. Ordinance amending Titles 7, 10 and 11 of the City Code and summary ordinance for
publication
11. Unfinished business (for Council discussion only)
City Council Meeting Agenda
March 16, 2015
Page 3
12. New business (for Council discussion only)
13. Announcements: Next regular Council meeting, April 6, 2015
Council work session, March 23, 2015
14. Adjourn