HomeMy WebLinkAbout05-15-17
5/11/2017
AGENDA
CITY COUNCIL MEETING
May 15, 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. Introduction of police reserves
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 May 1, 2017 City Council meeting
c. Minutes of the April 24, 2017 Council work session
d. Temporary on-sale liquor license to Lakeville Lions for Pan-O-Prog events
e. Receive bids and award contract for Wells No. 21 and 22
f. Receive bids and award contract for water meters
City Council Meeting Agenda
May 15, 2017
Page 2
g. Resolution authorizing a Minnesota Green Corps member for the City’s forestry department
h. Resolution approving Settlement Agreement with Dakota County and John L and Rose A.
Harrison for property located at 20171 Icenic Trail
i. Resolution approving Land Exchange Agreement with White Funeral Homes, Inc. for property
located at 20134 Kenwood Trail
j. Notice to terminate contract with EnergyScapes and approve contract with MN Native
Landscapes for rain garden and shoreline maintenance
k. Encroachment agreement with Jason and Krista Botterill, 17819 Fielding Way
l. Release of Development Contract for Lot 1, Block 1, Kenrick Corner (Porterhouse Steak &
Seafood Grill, 11211 205th Street W.)
m. Resolution authorizing sale of forfeited vehicles
n. Resolution approving the Launch Park First Addition final plat
o. Resolution approving preliminary plat of Spirit of Brandtjen Farm 18th Addition
p. Resolution authorizing the temporary closing of city streets for Pan-O-Prog events
7. Continued 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 approving a Contract for Private Development
8. Lee Lake Subdivision:
a. Resolution approving preliminary plat
b. Findings of fact and conditional use permit for a planned shoreland development
c. Ordinance establishing a planned unit development district
9. Consider the revocation of Interim Use Permit No. 16-04 issued to Mikayla Raines for the keeping
of up to three foxes at 12110 – 210th Street W.
10. Ordinance amending Title 11 of the City Code and summary for publication
11. Unfinished business (for Council discussion only)
City Council Meeting Agenda
May 15, 2017
Page 3
12. New business (for Council discussion only)
13. Announcements: Next regular Council meeting, June 5, 2017
Council work session, May 22, 2017
14. Adjourn