HomeMy WebLinkAbout05-18-15
AGENDA
CITY COUNCIL MEETING
May 18, 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. Parks & Recreation Department monthly report
b. Police 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 May 4, 2015 City Council meeting
c. Minutes of the April 27, 2015 City Council work session
d. Resolution declaring the official intent of the City of Lakeville to reimburse certain
expenditures from the proceeds of bonds to be issued by the City
e. Resolution authorizing the disposal of assets
f. Resolution approving a gambling premises permit for Lakeville VFW Post 210 at Baldy’s
BBQ
City Council Meeting Agenda
May 18, 2015
Page 2
g. Resolution adopting assessments for Improvement Project 15-02
h. Temporary on-sale liquor license for the Lakeville Lions for Pan-O-Prog events at the
Arts Center on July 9-11, 2015
i. Agreement with Metropolitan Council for volunteer lake monitoring program
j. Encroachment Agreement with John and Alison Myers, 10294 Oak Shore Drive, for a
private driveway within public property and public easements
k. Agreement with Holly Einess for recreation programs
l. Resolution approving the final plat of Cedar Landing 2nd Addition
m. Storm water maintenance agreement with Unimed Midwest
n. Ordinance amending Section 3-1-8-14 of the City Code to change the term “residential
district” to “residential use”
o. Release of Development Contract for Outlots D and F in the Donnelly Farm Addition
p. Agreement with Hype Surf Company for paddleboard rental
q. Accept bid and award contract for the construction of Well No. 20
r. Resolution amending the 2015 General Fund Budget
s. Joint Powers Agreement with Dakota County Multi-Agency Assistance Group
t. Resolution authorizing participation in a Grant Agreement with the Minnesota
Department of Public Safety for DWI enforcement
7. Consider ordinance amending Section 3-1-8-14 of the City Code to change outdoor patio
hours in the C-CBD and O-R Districts
8. Unfinished business (for Council discussion only)
9. New business (for Council discussion only)
10. Announcements: Next regular Council meeting, June 1, 2015
11. Adjourn