HomeMy WebLinkAbout08-01-16
7/29/2016
AGENDA
CITY COUNCIL MEETING
August 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. Presentation of a donation from Lakeville Lions
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 July 18, 2016 City Council meeting
c. Minutes of the July 25, 2016 Council work session
d. Set a special council meeting to be held at 5:45 p.m. on Monday, August 22, to consider
the Schneiderman’s Furniture preliminary plat
e. Findings of fact and conditional use permit to allow the construction of a 900 square
foot detached garage at 18486 Jambeau Court
City Council Meeting Agenda
August 1, 2016
Page 2
f. Findings of fact and conditional use permit to allow the construction of a private
elementary and middle school at 17671 Glacier Way
g. Ordinance amending Title 11 of the City Code opting out of the requirements of
Minnesota Statutes, Section 462.3593, concerning temporary family health care
dwellings
h. Professional Services Agreement with SPC Marketing
i. Performance agreements for the Lakeville Area Arts Center
j. Contract with Minnesota State Arts Board for fiscal year 2017 operating support grant
k. Agreements with Amy Presler and Lifetime Fitness for the Recreation Department
l. Lease Agreements with Charter Fiberlink CCO, LLC
m. Grant of permanent easement from St. John’s Evangelical Lutheran Church for Berres
Ridge 2nd Addition
n. Amendment to development contract for Spirit of Brandtjen Farm Commercial 1st
Addition
7. Kenwood Place:
a. Resolution approving preliminary plat
b. Resolution amending the Comprehensive Plan
c. Ordinance rezoning property from C-3, General Commercial District, to Planned Unit
Development District
8. Spirit Place at Brandtjen Farm:
a. Continued public hearing to consider a resolution vacating public drainage and utility
easements in Spirit of Brandtjen Farm Commercial 1st Addition
b. Resolution approving preliminary and final plat
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting – August 15, 2016
12. Adjourn