HomeMy WebLinkAbout06-06-16
6/6/2016
AGENDA
CITY COUNCIL MEETING
June 6, 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. Presentation of the Lakeville Arenas 2015 Annual Report and Proposed 2017 Budget
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 May 16, 2016 City Council meeting
c. Minutes of the May 23, 2016 Council work session
d. Agreement with Dave Carroll, Softball Tournament Director
e. Lakeville Arenas 2017 Budget
f. ALF Ambulance 2017 Budget
g. City of Lakeville Purchasing Policy
City Council Meeting Agenda
June 6, 2016
Page 2
h. Temporary on-sale liquor license for Lakeville Lions Club for Pan-O-Prog events at the
Lakeville Area Arts Center
i. Resolution approving an off-site gambling permit for the Lakeville Lions Club
j. Extension of on-sale liquor license for Babe’s Sportsbar & Grill for Pan-O-Prog events
k. Extension of on-sale liquor license for Lakeville Family Bowl
l. Resolution authorizing temporary closing of city streets for Pan-O-Prog events
m. Resolution authorizing the sale of forfeited vehicles
n. Performance agreements for the Lakeville Area Arts Center
o. Addendum to Purchase Agreement with Moses Family Limited Partnership for future
well site
p. Agreement with Metropolitan Council for volunteer lake monitoring program
q. County Road 5/172nd Street intersection improvement project
• Agreement with Jordan Drilling Solutions, LLC for permanent and temporary
easements
• Agreement with RCP Hospitality, LLC for permanent easement
• Agreement with ATL Holdings, LLC for permanent and temporary easements
• Agreement with Lakeville Property, LLC for land acquisition
r. Encroachment Agreements with Rigoni and Gansmoe for private draintile on public
easements
s. Resolution ordering correction or removal of hazardous building located at 6649-167th
Street W.
t. Resolution accepting donation to the Fire Department from Lakeville Public Safety
Foundation
u. Release of Contract for Private Development with LTF Real Estate Company, Inc.
v. Accept bid and award contract to Quality Flow Systems, Inc. for pump replacement and
control upgrades at Lift Station 7
7. Public hearing to consider application of El Parian Mexican Restaurant of Lakeville, LLC, for
an on-sale and Sunday liquor license at El Parian Mexican Grill, 17557 Glasgow Avenue
City Council Meeting Agenda
June 6, 2016
Page 3
a. Presentation
b. Questions and/or comments
c. Motion to close the public hearing
d. Motion granting an on-sale and Sunday liquor license
8. Public hearing to consider application of Sawa Japan Lakeville, Inc. for an on-sale and
Sunday liquor license at Sawa Japan Steakhouse & Sushi, 18453 Orchard Trail
a. Presentation
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 to consider the vacation of a public drainage and utility easement located east
of Junelle Path and south of 175th Street
a. Presentation
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution approving final plat of Argonne Hills Senior Housing
e. Resolution vacating public drainage and utility easement
10. Public hearing to consider application of Frontier Communications of Minnesota, Inc. for a
cable franchise
a. Presentation
b. Questions and/or comments
c. Motion to close, or continue, the public hearing
11. Consideration of the Linden Ridge preliminary plat
12. Resolution authorizing issuance of 2016B Bonds
13. Unfinished business (for Council discussion only)
14. New business (for Council discussion only)
15. Announcements: Next regular Council meeting – June 20, 2016
16. Adjourn