HomeMy WebLinkAbout01-17-17
1/12/2017
AGENDA
CITY COUNCIL MEETING
January 17, 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.
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 the Certificate of Achievement for Excellence in Financial Reporting
b. Fire Department quarterly report
c. Police Department 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 January 3, 2017 City Council meeting
c. Minutes of the January 7, 2017 City Council retreat
d. Joint Powers Agreement with Dakota County for Sentence to Service Program
City Council Meeting Agenda
January 17, 2017
Page 2
e. Stipulation of Facts and Civil Sanction with Joy’s Thai Cuisine, KRG LLC (Green Mill),
and Lakeville 2014 LLC (Cub Foods) for alcohol violations
f. Resolution approving appointments to Council committees and inter-agencies
g. Pay Equity Compliance Report
h. Chokecherry Hill 5th Addition final plat extension
i. Accept proposal from Quality Control & Integration for rehabilitation of Lift Station 8
j. Accept proposal from SCR Southern Division for installation of SmartStruxture software
k. Resolution appointing advisory board for Special Service District No. 1
l. Accept proposal from Hertaus Floors for flooring at Lakeville Liquors Kenrick
m. City of Lakeville 2017 legislative priorities
n. Final acceptance of public streets and utilities in Spirit of Brandtjen Farms Commercial 1st
and 2nd additions, Diamonte at Spirit of Brandtjen Farms, and Spirit of Brandtjen Farms
15th Addition
o. Second Amendment to Enclave at St. Frances Woods Development Contract
7. Redevelopment Incentive and Community Development Block Grant Applications
a. Resolution authorizing submittal of Redevelopment Incentive Grant application for the
Holyoke Avenue project
b. Resolution authorizing submittal of Redevelopment Incentive Grant application for the
Downtown Development Guide update
c. Resolution authorizing submittal of Community Development Block Grant application
8. Unfinished business (for Council discussion only)
9. New business (for Council discussion only)
10. Announcements: Next regular Council meeting, February 6, 2017
Council work session, January 23, 2017
11. Adjourn