HomeMy WebLinkAbout12-01-14
12/1/2015
AGENDA
CITY COUNCIL MEETING
December 1, 2014 – 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 – Interim City Administrator
5. Presentations/Introductions
a. Presentation of Liquor Department Food Shelf contributions
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 November 17, 2014 City Council meeting
c. Minutes of the November 12, 2014 Council work session
d. Resolution approving an off-site gambling permit for the Lakeville Lions
e. Resolution approving the proposed transfer of the cable franchise currently held by CC
VIII Operating, LLC, d/b/a Charter Communications
City Council Meeting Agenda
December 1, 2014
Page 2
f. Joint Powers Agreement with the Dakota County Drug Task Force
g. Ordinance amending Title 3, Chapter 14 of the Lakeville City Code concerning tree
trimming and removal license
h. Resolution authorizing the preparation of a feasibility report for Kensington Boulevard
improvements
i. Resolution authorizing the preparation of a feasibility report for Hamburg Avenue
improvements
j. Silvarum final plat extension
k. Resolution vacating a public road right-of-way and utility easement on property located
west of Hamburg Avenue and north of Hartford Way
l. Conditional use permit to allow an expansion of a legal non-conforming single family
home in the Shoreland Overlay District of Lake Marion; and variance from the 75-foot
setback requirement
m. Resolution approving the Legacy final plat; and resolution approving right-of-way and
easement vacation
n. Final acceptance of public streets in Tullamore 1st Addition
o. Contract addendum with RMR Services, LLC
p. Resolution accepting donation from Dick’s Sanitation to the Police Department
7. Truth in Taxation Public Hearing
a. Budget overview
b. Proposed 2015 tax levy
c. Citizen comments and questions
d. Motion to close the public hearing
8. Public hearing on the proposed modification of Redevelopment Project Area No. 1 and the
modification of Tax Increment Financing District No. 3 and the proposed approval and
adoption of a modified Redevelopment Plan and a modified Tax Increment Financing Plan
relating thereto
City Council Meeting Agenda
December 1, 2014
Page 3
a. Presentation of the proposed Redevelopment Project and TIF District modification
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution approving modification of Redevelopment Project Area No. 1 and
modification of Tax Increment Financing District No. 3
9. Kenwood Hills:
a. Resolution approving Comprehensive Plan amendment
b. Ordinance rezoning property from RH-1 to PUD
c. Preliminary plat of 45 detached townhome lots
10. Unfinished business (for Council discussion only)
11. New business (for Council discussion only)
12. Announcements: Next regular Council meeting, December 15, 2014
December 8th Council work session has been cancelled
13. Adjourn