HomeMy WebLinkAbout06-19-17Technology Task Force and Advisory Committee Applicant Interviews 5:30 p.m.
6/16/2017
AGENDA
CITY COUNCIL MEETING
June 19, 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. Presentation by Panorama of Progress President Jaci Taylor
b. Presentation by Lakeville Public Safety Foundation
c. Fire 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. Check register review
b. Minutes of the June 5, 2017 City Council meeting
c. Renewal of on-sale liquor, wine, 3.2% malt liquor, on-sale brewpub, off-sale brewpub,
taproom and small brewer off-sale malt liquor licenses effective July 1, 2017 through June
30, 2018
City Council Meeting Agenda
June 19, 2017
Page 2
d. Performance agreements for the Lakeville Area Arts Center
e. Resolution accepting donations to the Parks & Recreation Department
f. Call a public hearing for special assessment of hazardous homes demolition
g. ALF Ambulance 2018 budget
h. Resolution accepting donation from the Lakeville Public Safety Foundation
i. Accept proposal from Q3 Contracting, Inc. for removal of street lights along Holyoke
Avenue
j. Resolution approving First Amendment to Launch Park First Addition development
contract and resolution approving a special assessment agreement
k. Resolution awarding contract for 222nd Street improvements
l. Resolution vacating Beach Avenue right-of-way
m. Conditional use permit to allow an addition to an existing non-conforming single-family
home located at 20068 Italy Avenue
n. Conditional use permit amendment for Hypointe Childcare, LLC
o. Conditional use permit to allow impervious surface area greater than 25% at Bass Flexible
Packaging
p. Receive bids and award contract to AEI Construction, Inc. (ARVIG) for a fiber optic
network and approve resolution amending the 2017 Communications Fund budget
q. Agreement with Dakota County Community Development Agency for the Holyoke
Avenue street clock
7. Public hearing to consider an ordinance amending the park dedication fees
a. Presentation of the proposed ordinance
b. Questions and/or comments
c. Motion to close the public hearing
d. Ordinance adopting fees and summary ordinance for publication
8. City of Lakeville Comprehensive Annual Financial Report for year ended December 31, 2016
City Council Meeting Agenda
June 19, 2017
Page 3
9. Ordinance amending Section 3-22-7 and Section 11-23-15 of the City Code concerning
dynamic display signs and summary ordinance for publication
10. Resolution calling a public hearing on proposed assessments for Holyoke Avenue,
Improvement Project 17-04
11. Unfinished business (for Council discussion only)
12. New business (for Council discussion only)
13. Announcements: Next regular Council meeting, Wednesday, July 5, 2017
Council work session, June 26, 2017
14. Adjourn