HomeMy WebLinkAbout06-15-15
6/12/2015
AGENDA
CITY COUNCIL MEETING
June 15, 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 of a Community Partnership Grant by CenterPoint Energy
b. Fire Department quarterly report and introduction of Assistant Chief
c. Pan-O-Prog presentation
d. Police Department 2014 Annual Report
e. Park & Recreation Department monthly report
f. Designation of Park and Recreation Month
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 June 1, 2015 City Council meeting
c. Resolution granting approval to the Lakeville Lions to conduct off-site gambling at the
Lakeville Area Arts Center on July 9, 2015
City Council Meeting Agenda
June 15, 2015
Page 2
d. Ordinance amending Title 3 of the City Code concerning on-sale Sunday liquor sales
and the sale of growlers at off-sale on Sunday
e. Renewal of on-sale liquor, wine and 3.2% malt liquor licenses effective July 1, 2015 to
June 30, 2016
f. Resolution authorizing issuance and sale of $17,585,000 General Obligation
Improvement Bonds, Series 2015A
g. Resolution approving amendment to Tax Increment Financing District No. 19
h. Agreement with Jeff Reisinger Lawn Service, Inc. for mowing urban residential
properties
i. Spirit of Brandtjen Farm Commercial 2nd Addition final plat extension
j. Conditional use permit amendment to allow an expansion to the Dakota Pet Hospital
veterinary clinic located at 20136 Icenic Trail
k. Resolution approving preliminary and final plat of one commercial lot to be known as
Sonnet; and conditional use permit for a daycare facility and impervious surface area
l. Partial Release of Development Contracts and Planned Unit Development Agreements
for Timbercrest at Lakeville and Timbercrest at Lakeville 4th Addition
7. Public hearing on the proposed modification of Airlake Redevelopment Project No. 1 and
establishment of Tax Increment Financing District No. 20 to be located within the
redevelopment project for Mendell, Inc.
a. Presentation of the proposed project
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution adopting the modification of Airlake Redevelopment Project No. 1 and
establishment of Tax Increment Financing District No. 20
8. Consideration of an ordinance changing the term of mayor from two years to four years
9. Consideration of an ordinance amending Titles 3 and 4 of the City Code concerning
tobacco, smoking lounges, vapor lounges and electronic delivery devices
10. Chokecherry Hill 4th Addition:
a. Resolution approving preliminary plat and Comprehensive Plan amendment
City Council Meeting Agenda
June 15, 2015
Page 3
b. Ordinance rezoning property from RA, Rural/Agricultural District, to RS-3, Single
Family Residential District
11. Summarize Council’s conclusion regarding performance evaluation of City Administrator
Justin Miller
12. Unfinished business (for Council discussion only)
13. New business (for Council discussion only)
14. Announcements: Next regular Council meeting, July 6, 2015
Council work session, June 22, 2015
15. Motion to close the meeting as permitted by Minnesota Statutes Section 13D.05, subdivision
3(c), to consider offers relating to the City’s possible purchase of property located at 20088
Kenwood Trail, 20116 Kenwood Trail and 20157 Icenic Trail
16. Adjourn