HomeMy WebLinkAbout04-20-15
AGENDA
CITY COUNCIL MEETING
April 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. Introduction and swearing in of new firefighters
b. Lakeville Arenas Annual Update
c. Arbor Day Proclamation
d. Presentation of Field of the Year Award
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 April 6, 2015 City Council meeting
c. Resolution amending the City of Lakeville schedule of fees
d. Resolution accepting donations to the Parks & Recreation Department
e. Trail crack sealing agreement with All Things Asphalt
City Council Meeting Agenda
April 20, 2015
Page 2
f. Bill of Sale with Gear Up Foundation for the sale of a 1988 Spartan 1750 GPM aerial fire
ladder truck
g. Conditional use permit to allow expansion of a legal non-conforming single family home
in the Shoreland Overlay District of Lake Marion, located at 10227 – 205th Street W.
h. Conditional use permit amendment to allow a compressed natural gas vehicle fuel
dispensing facility at Holiday Mega Stop
i. Interim use permit to allow an industrial business operated by A & D Recycling &
Recovery, Inc. in the Office Park District, located at 10811 – 215th Street W.
j. Avonlea site improvement performance agreement
k. Resolution approving Timbercrest at Lakeville 7th Addition preliminary and final plat;
and conditional use permit to allow motor vehicle fuel sales with convenience grocery
and commercial car wash
l. Resolution awarding contract for City Improvement Project 15-02, Contract #1
m. Resolution awarding contract for City Improvement Project 15-02, Contract #2
n. Amendment to Chokecherry Hill development agreement
o. Resolution supporting a Job Creation Fund application in connection with Mendell, Inc.
p. Performance agreements with Schiffelly Puppets, Alison Scott, Billy McLaughlin and
Dennis Warner for the Lakeville Area Arts Center
q. Professional Services Agreement with SPC Marketing for digital marketing at the Arts
Center
7. Consider amendment to the City of Lakeville Comprehensive Parks, Trails and Open Space
Plan element of the Comprehensive Land Use Plan
8. Unfinished business (for Council discussion only)
9. New business (for Council discussion only)
10. Announcements: Next regular Council meeting, May 4, 2015
Council work session, April 27, 2015
11. Adjourn