HomeMy WebLinkAbout02-06-17
3/28/2017
AGENDA
CITY COUNCIL MEETING
February 6, 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. Future Cities – McGuire Middle School
b. Liquor Department Annual Report
c. 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 January 17, 2017 City Council meeting
c. Minutes of the January 23, 2017 Council work session
d. Resolution amending Fire Relief Association By-laws relating to pension benefit levels
e. Authorize purchase of residential water meters from Ferguson Enterprises, Inc.
City Council Meeting Agenda
February 6, 2017
Page 2
f. Adoption of All Hazard Mitigation Plan
g. Resolution approving the conveyance of City owned property in Kenwood Place
h. Joint Powers Agreement with Vermillion River Watershed Joint Powers Organization
for the 205th Street Channel Stabilization Project
i. Award Contract – 205th Street Channel Stabilization
j. Joint Powers Agreement with Dakota County for CSAH 46 (162nd Street) and Kenyon
Avenue/ Buck Hill Road Traffic Signal System
k. Amendment to Joint Powers Agreement with Dakota County for Traffic Signal
Maintenance
l. Final acceptance of public streets and utilities in Spirit of Brandtjen Farm 16th Addition,
Summerlyn 1st and 2nd Addition, and Tullamore 2nd, 3rd, and 4th Additions
m. Resolution accepting donation to the Police Department from Mid-State Reclamation
for the operation of the Police K-9 Unit
n. Resolution accepting donation to the Police Department from Lakeville Boy Scout
Troop 111 for the purchase of officer safety items
o. Authorization to Join Diversion Solutions Program
p. Resolution authorizing the disposal of assets
7. Public hearing on the vacation of public street right-of-way in Gateway First Addition
a. Presentation of the proposed easement vacation
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution vacating public street right-of-way
8. Avonlea Village Green:
a. Resolution approving preliminary and final plat
b. Resolution establishing “no parking” areas
9. Kingsley Place:
a. Conditional use permit for a planned shoreland development
City Council Meeting Agenda
February 6, 2017
Page 3
b. Site Improvement Performance Agreement
c. Resolution establishing “no parking” areas
10. PetSmart/Spirit of Brandtjen Farm planned unit development amendment
11. Resolution approving feasibility report and calling public hearing for Improvement Project
17-04, Holyoke Avenue
12. Unfinished business (for Council discussion only)
13. New business (for Council discussion only)
14. Announcements: Next regular Council meeting, Tuesday, February 21, 2017
15. Adjourn