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HomeMy WebLinkAbout07-05-17 6/30/2017 AGENDA CITY COUNCIL MEETING July 5, 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. Employee introductions b. Public Works 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 19, 2017 City Council meeting c. Resolution adopting the General Records Retention Schedule for MN Cities d. Contract with Sharrow Lifting Products for bridge crane and hoist inspection and maintenance e. Contract with State of Minnesota for the provision of an Institution Community Work Crew f. Resolution authorizing the sale of city vehicles City Council Meeting Agenda July 5, 2017 Page 2 g. Ordinance amending Title 8, Chapter 4, of the City Code regarding the fire prevention code and recreational fires, and summary ordinance for publication h. Appointment of alternates to the Planning Commission and the Parks, Recreation & Natural Resources Committee i. Resolution authorizing preparation of a feasibility report for Kenrick Avenue Improvement Project 17-05 j. Resolution authorizing preparation of a feasibility report for 2018 street reconstruction k. Accept proposal from Stonebrooke Engineering for Improvement Project 18-05 l. Agreement with Xcel Energy to install street/trail lights with County Road 50 reconstruction, Improvement Project 14-10 m. Accept proposal from WSB & Associates to prepare a Letter of Map Revision for the east branch of the South Creek crossing at Cedar Avenue 7. Public hearing on the application of Northwoods Entertainment, LLC for an on-sale and Sunday liquor license at Emagine Lakeville Theater, 20653 Keokuk Avenue a. Presentation by the applicant b. Questions and/or comments c. Motion to close the public hearing d. Motion granting an on-sale and Sunday liquor license 8. Public hearing to consider assessment of unpaid demolition charges a. Presentation of the proposed assessment b. Questions and/or comments c. Motion to close the public hearing d. Resolution adopting assessment 9. Unfinished business (for Council discussion only) 10. New business (for Council discussion only) 11. Announcements: Next regular Council meeting, July 17, 2017 12. Adjourn