HomeMy WebLinkAbout07-18-16Security Briefing – Closed Session
6 p.m.
8/1/2016
AGENDA
CITY COUNCIL MEETING
July 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. Presentation of a donation from Fairview Ridges to the Fire Department
b. Fire Department quarterly report
c. Liquor Department mid-year report
d. Proclamation for National Night Out
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 July 5, 2016 City Council meeting
c. Resolution approving a lawful gambling premise permit to Lakeville VFW Post 210 at
Lakeville Brewing Company
City Council Meeting Agenda
July 18, 2016
Page 2
d. Tree House Brands Site Improvement Performance Agreement
e. Resolution approving Spirit of Brandtjen Farm Elementary Addition final plat
f. Resolution authorizing master agreements for professional engineering consulting
services
g. Resolution accepting donation from Fairview Foundation
h. Resolution approving salaries for Level 1 seasonal employees
i. Resolution in support of a Minnesota Investment Fund Program application
j. Performance agreements for the Lakeville Area Arts Center
7. Spirit Place at Brandtjen Farm:
a. Public hearing to consider a resolution vacating public drainage and utility easement in
Spirit of Brandtjen Farm Commercial 1st Addition
b. Resolution approving preliminary and final plat
8. Presentation of the 2015 Comprehensive Annual Financial Report
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting – August 1, 2016
Council Work Session, July 25, 2016
12. Adjourn