HomeMy WebLinkAbout01-04-16
12/31/2015
AGENDA
CITY COUNCIL MEETING
January 4, 2016 – 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 firefighter Jeff Anderson
b. Public Works 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 12/21/15 and claims for payment 1/4/16
b. Minutes of the December 14, 2015 special council meeting
c. Minutes of the December 14, 2015 council work session
d. Renewal of mixed municipal solid waste and recyclable material collectors licenses
e. Appointment of the City’s legal newspaper for 2016
City Council Meeting Agenda
January 4, 2016
Page 2
f. Contract with CivicPlus for redesign of the City’s website
g. Resolution approving council committees and inter-agency appointments
h. City of Lakeville 2016 Legislative Priorities
i. Ordinance amending Titles 1 and 7 of the City Code concerning administration and
public ways and property
j. Ordinance amending Title 3, Chapter 13, of the City Code concerning peddlers,
transient merchants and solicitors
k. Ordinance amending Titles 3 and 6 of the City Code concerning the open bottle law
l. Resolution accepting donation from Steven and Mary Sizer to the K-9 Fund
m. Resolution accepting car wash donation from Joel Booth, Lakeville SuperAmerica, to
the Police Department
n. Pheasant Run of Lakeville final plat extension
o. Transfer ownership of retired K9 Zeus to Officer Jason Jensen
p. Resolution accepting donation from Cleary Lake Veterinary Hospital to the Police
Department
q. Resolution setting compensation and reimbursement rates for Fire Department officers
r. Labor Agreement between City of Lakeville and Law Enforcement Labor Services, Inc.
Local No. 177 (sergeants) for 2016 and 2017
s. Labor Agreement between City of Lakeville and Law Enforcement Labor Services, Inc.
Local No. 384 (lieutenants) for 2016 and 2017
t. Termination Agreement with New Market Bank
u. Resolution amending the 2016 Equipment Fund Budget
v. Resolution accepting donation from William Studer to the Police Department
7. Public hearing on the application of MUY Pizza Minnesota LLC for an on-sale wine and
3.2% malt liquor license at Pizza Hut, 17305 Kenrick Avenue
a. Presentations by the applicant and Police Department
b. Questions and/or comments
City Council Meeting Agenda
January 4, 2016
Page 3
c. Motion to close the public hearing
d. Motion granting an on-sale wine and 3.2% malt liquor license
8. Public hearing on the application of Barley & Vine, LLC for an on-sale and Sunday liquor
license at Barley & Vine, 17516 Dodd Boulevard
a. Presentations by the applicant and Police Department
b. Questions and/or comments
c. Motion to close the public hearing
d. Motion granting an on-sale and Sunday liquor license
9. Public hearing for the Proposed 2016-2020 Capital Improvement Plan and Street
Reconstruction Plan and Intent to Issue General Obligation Street Reconstruction Bonds
a. Resolution adopting the 5-Year Capital Improvement Plan (2016-2020)
b. Resolution adopting the 5-Year Street Reconstruction Plan (2016-2020) and approving
the issuance of General Obligation Street Reconstruction Bonds
c. Resolution Declaring the City’s Intent to Reimburse Certain Expenditures from the
Proceeds of Bonds to be Issued by the City
10. Resolution approving feasibility report and calling a public hearing for improvements to
Highview Avenue, Improvement Project 16-04
11. Consider resolution authorizing application for a planning grant from the Dakota County
CDA Redevelopment Incentive Grant Program
12. Appointment of the Acting Mayor for 2016
13. Unfinished business (for Council discussion only)
14. New business (for Council discussion only)
15. Announcements: Next regular Council meeting – Tuesday, January 19, 2016
16. Adjourn
Annual Housing and Redevelopment Authority Meeting