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HomeMy WebLinkAbout10-17-16 10/14/2016 AGENDA CITY COUNCIL MEETING October 17, 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. Resolution of appreciation to Safety Signs for donation to Land of Amazement 2.0 b. Fire Department retiree recognition and new member introduction c. 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 October 3, 2016 City Council meeting c. Deferred special assessments d. Resolution amending Fire Relief Association By-Laws relating to pension benefit levels e. Resolution calling public hearing on proposed assessments for city code violations City Council Meeting Agenda October 17, 2016 Page 2 f. Resolution approving Lakeville Pointe final plat g. Resolution approving Pheasant Run of Lakeville 2nd Addition final plat h. Resolution approving Chokecherry Hill 5th Addition final plat i. Ordinance amending the Crossroads 1st Addition Planned Unit Development District j. Resolution accepting 3rd quarter donations to the Parks & Recreation Department k. Joint Powers Agreement with Dakota County for Property Acquisition and Natural Resource Management for the Orchard Lake Conservation Area l. Resolutions approving purchase agreements with Ken Olson and with Harry and Merrilyn Villella for Orchard Lake Conservation Area and dispense with statutory requirement for Planning Commission review m. Resolution of Support for the Dakota County 2017-2021 Transportation Capital Improvement Plan n. Final acceptance of public streets and utilities in Silvarum o. Resolution approving health and dental insurance rates for 2017 p. One-year extension of the Summerlyn and Summerlyn Northwest preliminary plats and two-year extension of the Summerlyn North preliminary plat q. Resolution authorizing application for Metropolitan Council municipal publically owned infrastructure inflow/infiltration grant program and execution of a grant agreement r. Set a special Council meeting to be held at 5:00 p.m. on November 14, 2016 to canvass the November 8th General Election results 7. Public hearing to consider the application of JAS Lakeville Properties, LLC for the vacation of public roadway, drainage, utility and trailway easements a. Presentation of the proposed easement vacation b. Questions and/or comments c. Motion to close the public hearing d. Resolution approving the final plat e. Resolution vacating easements f. Satisfaction of Special Assessment Agreement g. Partial Release of Development Contract and Planned Unit Development Agreement City Council Meeting Agenda October 17, 2016 Page 3 8. Resolution approving feasibility report and calling public hearing for the 2017 street reconstruction project 9. Unfinished business (for Council discussion only) 10. New business (for Council discussion only) 11. Announcements: Next regular Council meeting – November 7, 2016 Council work session – October 24, 2016 12. Adjourn