HomeMy WebLinkAbout08-21-17
8/18/2017
AGENDA
CITY COUNCIL MEETING
August 21, 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. Liquor Department mid-year report
b. Donation from the Liquor Department to the Fire Department
c. Fire Department 2nd quarter 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 August 7, 2017 City Council meeting
c. Resolution approving off-site gambling for Lakeville VFW Post 210
d. Resolution accepting donation to the Fire Department
City Council Meeting Agenda
August 21, 2017
Page 2
e. Resolution calling public hearing to certify unpaid utility charges and specially assess
delinquent street light charges
f. Public Safety and Security Cooperative Agreement related to the 2018 National Football League
Super Bowl
g. Resolution approving Pheasant Run of Lakeville Third Addition final plat
h. Findings of fact and conditional use permit amendment to allow a waste and recycling transfer
station at Recycle Minnesota, LLC/Dick’s Sanitation, 8812-215th Street W.
i. Resolution approving (revised) Spirit of Brandtjen Farm Commercial 4th Addition final plat
j. Hold harmless agreement with Jeffrey and Joan Bernier, 16698 Javelin Avenue
k. Contract with Plan-It GEO, LLC for tree inventory services in two primary project areas and
three alternate project areas
l. Resolution accepting donation to the Police Department from Books to the Rescue
m. Agreement with Cartegraph Systems, Inc. for implementation and use of an Operations
Management System
7. Unfinished business (for Council discussion only)
8. New business (for Council discussion only)
9. Announcements: Next regular Council meeting, Tuesday, September 5, 2017
Council work session, August 28, 2017
10. Adjourn