HomeMy WebLinkAbout02-01-16
1/28/2016
AGENDA
CITY COUNCIL MEETING
February 1, 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. Community & Economic Development Annual Report
b. Parks & Recreation Quarterly 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 January 19, 2016 City Council meeting
c. Minutes of the January 19, 2016 special Council meeting
d. Resolution vacating public drainage and utility easements in the Spirit of Brandtjen
Farm planned unit development
City Council Meeting Agenda
February 1, 2016
Page 2
e. Extensions for recording the final plats of Chokecherry Hill 4th Addition, Legacy 2nd
Addition and Kenyon Retail
f. Final acceptance of public streets and utilities in Kyla Crossing
g. Resolution approving an off-site gambling permit for VFW Post 210
h. First amendment to employment agreement with the City Administrator
i. Performance agreements with Sasha Mercedes and Prairie Fire Theatre for the Lakeville
Area Arts Center
j. Ordinance amending Title 6, Chapter 1, of the Lakeville City Code concerning parking
restrictions
7. Public hearing to consider improvements to Highview Avenue from 215th Street (CSAH 70)
to a point just north of the south city limits, Improvement Project 16-04
a. Presentation of the proposed improvements
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution ordering improvements and authorizing preparation of plans and
specifications and advertisement for bids
8. Resolution authorizing issuance and sale of $8,875,000 General Obligation Water Utility
Revenue Bonds, Series 2016A
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting – Tuesday, February 16, 2016
12. Adjourn