HomeMy WebLinkAbout07-20-15
7/17/2015
AGENDA
CITY COUNCIL MEETING
July 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. Presentation from Friends of Lakeville Area Arts Center, Expressions Community
Theatre and Lakeville Lions for the Arts Center sound system
b. Parks & Recreation 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 July 6, 2015 City Council meeting
c. Police Department Policy Manual Updates
d. Agreement with EMI Audio for the Lakeville Area Arts Center sound system and
resolution accepting donations
e. Performance agreements for the Lakeville Area Arts Center
City Council Meeting Agenda
July 20, 2015
Page 2
f. Resolution requesting the Minnesota Commissioner of Transportation perform a speed
zone study on 170th Street from Pilot Knob Road to Lakeville’s eastern city limits
g. Resolution accepting grants and donations to the Parks & Recreation Department
h. Resolution vacating public drainage and utility easements in Avonlea
i. Award contract for City Hall rooftop unit S3 replacement to SCR, Inc.
j. Resolution approving the conveyance of vacated Eagleview Drive right-of-way to Spirit
of Brandtjen Farm Corp.
k. First Amendment to Professional Services Agreement with Barr Engineering Co. and
Summergate Companies LLC
l. Final acceptance of public utilities in Hosanna 4th Addition
m. Resolution approving 2015-2019 Capital Improvement Program
n. Resolution authorizing the acquisition of real property located at 20078 Kenwood Trail
o. Airlake monopole and Georgetown Way monopole modification agreements
p. Resolution authorizing the sale of vehicles
q. Resolution approving a grant agreement with the MN Dept. of Commerce for an auto
theft prevention program
r. Ordinance changing a street name in Kenwood Hills
s. Partial Release of Development Contracts for Heritage Commons
7. Resolution authorizing issuance and sale of $17,585,000 General Obligation Improvement
Bonds, Series 2015A
8. Amendment to Contract for Private Development with ImageTrend Development LLC
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting, August 3, 2015
Council work session, July 27, 2015
12. Adjourn