HomeMy WebLinkAbout08-15-16
8/11/2016
AGENDA
CITY COUNCIL MEETING
August 15, 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. Employee Introductions
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 August 1, 2016 City Council meeting
c. Agreement with Landscape Structures for purchase of playground equipment at Oak
Shores Park
d. Award contract for Improvement Project 16-13, sanitary sewer system improvements,
to Insituform Technologies USA, LLC
e. Resolution identifying the need for funding to complete the 2040 Comprehensive Plan
update and authorizing an application for planning assistance grant funds
City Council Meeting Agenda
August 15, 2016
Page 2
f. Resolution authorizing disposal of assets
g. Agreement with Alpha Video for purchase of a Broadcast Pix video switcher
h. Resolution calling public hearing for delinquent utilities
i. Termination of Development Contract with Mills Properties LLC
j. Stipulation of facts and civil sanction with Vape Genius LLC for a tobacco violation
k. Stipulation of facts and civil sanction with Northern Tier Retail (SuperAmerica, 21070
Glade Avenue) for a tobacco violation
l. Resolution accepting bids and awarding contract for the demolition of buildings for the
CSAH 50 project
m. Contracts with American Waterworks, Floor Coverings International and Mint
Painting LLC for City Hall west wing floor leveling, carpeting and painting of offices
n. Contract with Fluid Interiors for removal of City Hall west wing furniture
o. Resolution approving the issuance of Lease Revenue Refunding Bonds under
Minnesota Statutes, Chapters 465, 469, 471 and 475 by the Housing and Redevelopment
Authority of the City of Lakeville, Minnesota
7. Resolution approving Bee Well Development preliminary plat located west of Judicial Road
and south of 170th Street
8. Resolution regarding application from Frontier Communications for a cable
communications franchise
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting – Tuesday, September 6, 2016
Special Council meeting – August 22, 2016 – 5:45 p.m.
Council work session – August 22, 2016 – 6:00 p.m.
12. Adjourn