HomeMy WebLinkAbout10-05-15
10/2/2015
AGENDA
CITY COUNCIL MEETING
October 5, 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 to Lakeville Yellow Ribbon from the Liquor Department
b. Public Works 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 September 21, 2015 City Council meeting
c. Minutes of the September 21, 2015 Council work session
d. Resolution vacating drainage and utility easements in Spirit of Brandtjen Farm
Commercial 1st Addition
e. Resolution approving Pheasant Run of Lakeville final plat
City Council Meeting Agenda October 5, 2015 Page 2
f. Joint Powers Agreement with City of Farmington for sanitary sewer construction at
Pheasant Run of Lakeville
g. Construction Cooperation Agreement with Metropolitan Council for sanitary sewer
meter construction at Pheasant Run of Lakeville
h. Joint Powers Agreement with Dakota County for 179th Street construction at Pheasant
Run of Lakeville
i. Resolution approving the proposed transfer of the cable franchise currently held by CC
VIII Operating, LLC, DBA Charter Communications
j. Resolution calling a public hearing on the imposition of a service charge in Special
Service District No. 1
k. Resolution ordering repair or removal of hazardous conditions
l. Approval of separation agreement
m. Encroachment Agreements with Getty and Wellcome for private draintile on public
easements
n. Joint Powers Agreement with Dakota County for Dodd Boulevard Reconstruction
o. Joint Powers Agreement with the City of Farmington for Fire Inspection Service
p. Resolution requesting a speed zone study on 210th Street W. from Holyoke Avenue to
Kensington Blvd.
q. Resolution authorizing the sale of City assets
r. Contract for cell tower reinforcement at Airlake and Georgetown Way with One Way
Building Services
s. Resolution authorizing the acquisition of real property described as Outlot G, Argonne
Village
t. Resolution authorizing the sale of City vehicles
u. Resolution amending the 2015 Equipment Fund Budget
City Council Meeting Agenda October 5, 2015 Page 3
7. Public hearing on the application of Joy’s Thai Cuisine for a wine and on-sale 3.2% malt
liquor license at 7704–160th Street W.
a. Presentation by the applicant and Police Department
b. Questions and/or comments
c. Motion to close the public hearing
d. Motion granting a wine and on-sale 3.2% malt liquor license
8. Public hearing on the application of Northern Tier Retail, LLC for an off-sale 3.2% malt
liquor license at SuperAmerica #5007, 18450 Orchard Trail
a. Presentation by the applicant and Police Department
b. Questions and/or comments
c. Motion to close the public hearing
d. Motion granting an off-sale 3.2% malt liquor license
9. Public hearing on the certification of delinquent utilities and assessment of delinquent street
light charges
a. Presentation of delinquent accounts
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution certifying delinquent accounts to the County Treasurer/Auditor and
assessing delinquent street light charges
10. Resolution authorizing the acquisition of real property located at 20088 Kenwood Trail
11. Resolution authorizing the acquisition of real property located at 20116 Kenwood Trail
12. Resolution authorizing the acquisition of real property located at 20157 Icenic Trail
13. Resolution authorizing the acquisition of real property located at 20043 Kenwood Trail
14. Unfinished business (for Council discussion only)
15. New business (for Council discussion only)
16. Announcements: Next regular Council meeting, October 19, 2015
17. Adjourn
HRA Public Hearing: Business Subsidy Agreement with SSB Manufacturing Company