HomeMy WebLinkAbout04-18-16
4/15/2016
AGENDA
CITY COUNCIL MEETING
April 18, 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. Arbor Day Proclamation
b. Envision Lakeville Update
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 April 4, 2016 City Council meeting
c. Minutes of the April 11, 2016 Council work session
d. Joint Powers Agreement with Dakota County for a household hazardous waste drop-off
day event
e. Contract with Minnesota Dirt Works for the construction of Summerlyn Park
City Council Meeting Agenda
April 18, 2016
Page 2
f. Resolution accepting donations to the Parks & Recreation Department
g. Accept proposal from SRF Consulting Group, Inc. for engineering services associated
with the 2016 pedestrian crossing improvements, City Project No. 16-12
h. Notice of Intent to Consider a Cable Communications Franchise
i. Kenyon Retail final plat extension
j. Confirmation of Planning Commission Chair Jason Swenson
k. Findings of fact and amendment to conditional use permit No. 09-02 to allow the
Minnesota Center for Advanced Professional Studies program to locate in the
Minnesota School of Business building located at 17685 Juniper Path
l. Findings of fact and ordinance rezoning property located at 19784 Kenrick Avenue
(Safety Properties, LLC) from RM-2, Medium Density Residential District, to Planned
Unit Development
m. Resolution establishing a no parking zone on Dodd Boulevard from 194th St. to 184th St.
n. Water meter installation, maintenance, reading and testing policy
o. Easements and Quit Claim Deed with Dakota County for Dodd Boulevard
reconstruction project
p. Resolution establishing a no parking zone along 172nd Street from CP Railroad tracks to
County Road 5 (Kenwood Trail)
q. Resolution approving Municipal State Aid (MSA) System revisions
r. Joint Powers Agreement with Dakota County for Dodd Boulevard and Pilot Knob Road
intersection improvements
s. Contract with E.H. Renner & Sons, Inc. for rehabilitation of Well No. 19
t. Resolution awarding contract and Change Order No. 1 for the 2016 miscellaneous
roadway repairs and overlays, City Project 16-01
u. Joint Powers Agreement with Dakota County Community Development Agency for
development of the County wide fiber systems plan
v. Resolution approving preliminary plat of Spirit of Brandtjen Farm 16th Addition
City Council Meeting Agenda
April 18, 2016
Page 3
w. Resolution authorizing disposal of assets (computers)
7. Public hearing to consider the application of Northern Tier Retail, LLC, for an off-sale 3.2%
malt liquor license at SuperAmerica #5011, 17546 Kenrick Avenue
a. Presentation
b. Questions and/or comments
c. Motion to close the public hearing
d. Motion granting an off-sale 3.2% malt liquor license
8. Public hearing to consider proposed assessments for the 2016 street reconstruction project,
Improvement Project 16-02
a. Presentation of the proposed assessments
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution adopting assessments
e. Resolution awarding contract
9. Resolution calling a public hearing on proposed assessments for Improvement Project 16-
04, Highview Avenue
10. Argonne Fields
a. Resolution approving preliminary plat
b. Resolution approving a Comprehensive Plan amendment
c. Ordinance rezoning property from RS-2 to Planned Unit Development
11. Unfinished business (for Council discussion only)
12. New business (for Council discussion only)
13. Announcements: Next regular Council meeting – May 2, 2016
Council work session – April 25, 2016
14. Adjourn