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AGENDA
CITY COUNCIL MEETING
May 4, 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 officer introduction and oath
b. Treasurer oath of office
c. National Tourism Week Proclamation
d. Presentation by Tom Mork on Tom’s Big Ride and Mental Health Month Proclamation
e. Lakeville Rotary - Taste of Lakeville
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 20, 2015 City Council meeting
c. Reappointment of C.J. Harrison and Michael Reardon to the Cable TV Board
d. Resolution granting Charter Cable Partners, LLC a franchise extension
5/5/2015
City Council Meeting Agenda
May 4, 2015
Page 2
e. Resolution approving a gambling premises permit for the Lakeville Hockey Association
at Heavy Metal Grill
f. Conditional use permit to allow the construction of a detached accessory building
exceeding the maximum allowable floor area located at 20110 Judicial Road
g. Conditional use permit to allow a small brewery with taproom located at 20851
Holyoke Avenue; and encroachment agreement with Metro Equity Management
h. Resolution approving the final plat of Berres Ridge 1st Addition
i. Performance Agreement with Steven A. and Laura S. Nelson for an administrative
subdivision
j. Resolution calling a public hearing on the proposed modification of Airlake
Redevelopment Project No. 1 and establishment of Tax Increment Financing District
No. 20
k. Resolution amending Lakeville Liquors hours of operation to include Memorial Day
and Labor Day
l. Resolution accepting bids and awarding contract for Improvement Project 15-01,
miscellaneous roadway repairs and overlays
m. Memorandum of Understanding with Lakeville Senior Citizens
n. Resolution adopting policy and procedures for the Lakeville Area Active Adults
Advisory Committee
o. Contract with Rosenbauer Minnesota LLC for the purchase of two fire engines
p. Agreement with Wilson Development Services for acquisition and relocation services
for the County Road 50 project
7. Resolution calling a public hearing on proposed assessments for improvements to
Kensington Boulevard, Improvement Project 15-04
8. Resolution calling a public hearing on proposed assessments for improvements to Hamburg
Avenue, Improvement Project 15-05
9. Unfinished business (for Council discussion only)
City Council Meeting Agenda
May 4, 2015
Page 3
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting, May 18, 2015
Council work session, May 11, 2015
12. Adjourn
AGENDA
HOUSING AND REDEVELOPMENT AUTHORITY MEETING
6:45 p.m.
1. Call to order and roll call
2. Approve minutes of the January 5, 2015 HRA meeting
3. Resolution requesting the City Council to call for a public hearing on the proposed
modification of Airlake Redevelopment Project No. 1 and establishment of Tax
Increment Financing District No. 20
4. Adjourn