HomeMy WebLinkAbout01-03-17
12/29/2016
AGENDA
CITY COUNCIL MEETING
January 3, 2017 – 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.
Oath of Office to Mayor Douglas P. Anderson and
Council Members Luke Hellier and Brian Wheeler
1. Call to order and flag pledge
2. Roll call
3. Citizen Comments
4. Additional agenda information – City Administrator
5. Presentations/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 December 19, 2016 City Council meeting
c. Minutes of the December 19, 2016 special Council meeting
d. Appointment of the official City newspaper for 2017
e. Resolution appointing depositories
City Council Meeting Agenda
January 3, 2017
Page 2
f. Mayor’s appointment of Luke Hellier and Brian Wheeler to the Lakeville HRA
g. Audit Engagement Letter with CliftonLarsonAllen LLP
h. Resolution authorizing purchase and disposal of vehicles and equipment
i. Amendment to the Berres Ridge 1st Addition development contract
j. Right-of-Way Acquisition Loan Agreement with the Metropolitan Council for
acquisition of the former Burger King property located at 17395 Kenwood Trail
k. Professional Services Agreement with SPC Marketing for the Lakeville Area Arts Center
l. Resolution approving Sponsoring Agency Agreement with Minnesota Task Force One
Urban Search and Rescue Team
m. Resolution setting compensation and reimbursement rates for Fire Department officers
7. Appointment of the Acting Mayor for 2017
8. Unfinished business (for Council discussion only)
9. New business (for Council discussion only)
10. Announcements: Next regular Council meeting, Tuesday, January 17, 2017
11. Adjourn