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4/17/2017
AGENDA
CITY COUNCIL MEETING
April 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, moment of silence and flag pledge
2. Roll call
3. Citizen Comments
4. Additional agenda information – City Administrator
5. Presentations/Introductions
a. Taste of Lakeville presentation by Lakeville Rotary
b. National Day of Prayer Proclamation
c. Arbor Day Proclamation
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 April 3, 2017 City Council meeting
c. Minutes of the April 6, 2017 Joint City Council/Planning Commission work session
d. Agreement with Keya LLC d/b/a Keya Board Company for stand-up paddle board rental at
Antler’s Park
City Council Meeting Agenda
April 17, 2017
Page 2
e. Agreement with Lakeville North Youth Football for recreation programs
f. Agreement with Kevin Casey LLC for the Dodd Trail Park pickleball court project
g. Accept proposal from St. Croix Recreation Company, Inc. for Dodd Trail Park playground
equipment
h. Second Amendment to Kenwood Place development contract
i. Contract Amendment with RMR Services, LLC for water meter reading
j. Site Improvement Performance Agreement amending the Dick’s Sanitation Planned Unit
Development
k. Direct the Planning Commission to hold a public hearing on the revocation of Interim Use
Permit No. 16-04
l. Encroachment Agreement with Kings for private improvements in public easements
m. Joint Powers Agreement with Dakota County for the Wetland Health Evaluation Program
n. Agreement with Blue Water Science for professional services
o. Resolution awarding contract for miscellaneous street repairs and trail improvements,
Improvement Project 17-01
p. Acceptance of improvements and final payment to Park Construction for Highview Avenue
q. Resolution accepting petition and ordering preparation of a feasibility report for 222nd Street
improvement project
r. Resolution approving feasibility report, ordering improvements and declaring intent to
reimburse certain expenditures from the proceeds of bonds for the 222nd Street project
s. Agreement with Supreme Landscaping, LLC for mowing urban residential properties
7. Public hearing to consider the modification of Airlake Redevelopment Project No. 1 and
establishment of Tax Increment Financing District No. 22
a. Presentation of the proposed Tax Increment Financing District
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution approving establishment of Tax Increment Financing District No. 22 within Airlake
Redevelopment Project No. 1 and approving a Tax Increment Financing Plan thereto
City Council Meeting Agenda
April 17, 2017
Page 3
8. Public assessment hearing for the 2017 street reconstruction project, Improvement Project 17-02
a. Presentation of the proposed assessments
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution adopting assessments
e. Resolution awarding contract
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting, May 1, 2017
Council work session, April 24, 2017
12. Adjourn