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HomeMy WebLinkAbout05-01-17 4/28/2017 AGENDA CITY COUNCIL MEETING May 1, 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. Police Department citizen awards b. Envision Lakeville update 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 April 17, 2017 City Council meeting c. Confirmation of Planning Commission Chair, Jason Swenson d. Construction agreement with Xcel Energy, Inc. for street lighting facilities, Project 17-04 City Council Meeting Agenda May 1, 2017 Page 2 e. Findings of fact and conditional use permit to allow the construction of a detached accessory building at 19848 Highview Avenue f. Mixed municipal solid waste & recyclable material collection license to GarbageMan, Inc. g. Temporary on-sale liquor licenses to Lakeville Brewing Company and Angry Inch Brewing for the Downtown Block Bash h. Temporary on-sale liquor license to Lakeville Baseball Association for the All Star Light Celebration at King Park i. Resolution approving changes implemented by the Personnel Committee j. Contract for abatement and demolition of Warweg and Burger King properties k. Joint Powers Cost Share Agreement with Dakota County for Pictometry aerial photography l. Agreement with the Metropolitan Council for the volunteer lake monitoring program m. Resolution approving plans and specifications and setting a bid date for 222nd Street improvements, Improvement Project 17-07 n. Professional services agreements with Short Elliott Hendrickson Inc. and SRF Consulting Group, Inc. for the 2040 Metropolitan Council Comprehensive Plan update 7. Public hearing to consider a business subsidy to Launch Properties, LLC a. Presentation b. Questions and/or comments c. Motion to close the public hearing d. Resolution granting a business subsidy 8. After-the-fact variance for a deck structure setback from the Orchard Lake ordinary high water level and total impervious surface area on property located at 12245 – 175th Street W. 9. Unfinished business (for Council discussion only) 10. New business (for Council discussion only) 11. Announcements: Next regular Council meeting, May 15, 2017 12. Adjourn