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2/16/2016
AGENDA
CITY COUNCIL MEETING
Tuesday, February 16, 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 by Lakeville Public Safety Foundation
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 February 1, 2016 City Council meeting
c. Minutes of the January 26, 2016 Council work session
d. Amendment to the Joint Powers Agreement with Vermillion River Watershed Joint
Powers Organizations for water quality improvements along Hamburg Avenue
e. Resolution approving plans and specifications and setting a bid date for the 2016
miscellaneous roadway repairs and overlays Improvement Project 16-01
City Council Meeting Agenda
February 16, 2016
Page 2
f. Resolution approving plans and specifications and setting a bid date for Lift Station No.
6 rehabilitation, Improvement Project 15-16
g. Ordinance amending Title 3, Chapter 1, of the Lakeville City Code concerning alcoholic
beverages (brewpub and small brewer off-sale licenses)
h. Ordinance amending Title 3, Chapter 1, of the Lakeville City Code concerning alcoholic
beverages (Best Practices) and summary ordinance for publication
i. Resolution accepting donation from the Lakeville Public Safety Foundation
j. Joint Powers Agreement with Dakota County for 2016 waste abatement community
funding
k. Amendment to the staff introductions before City Council policy
l. Resolution approving State of Minnesota Joint Powers Agreements related to the State’s
criminal justice data communications network
m. Resolution accepting donation from Mid-state Reclamation & Trucking and Firehouse
Grille to the K-9 program
n. Resolution approving Master Subscriber Agreement for Minnesota Court Data Services
for Government Agencies
7. Unfinished business (for Council discussion only)
8. New business (for Council discussion only)
9. Announcements: Next regular Council meeting – March 7, 2016
Council work session – February 22, 2016
10. Adjourn