HomeMy WebLinkAbout09-05-17
8/31/2017
AGENDA
CITY COUNCIL MEETING
September 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. Police 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 August 21, 2017 City Council meeting
c. Resolution authorizing induction of Maynard B. Johnson as a Lakeville pioneer to be honored
at Pioneer Plaza
d. Accept proposal from Ferguson Waterworks for the purchase of commercial water meters
e. Resolution approving First Park Lakeville Fourth Addition final plat and resolution vacating
easement
City Council Meeting Agenda
September 5, 2017
Page 2
f. Resolution approving Muller Family Theatre Second Addition preliminary and final plat
g. Resolution approving Spirit Place at Brandtjen Farm 3rd Addition preliminary and final plat
and resolution vacating easement
h. Professional Services Agreement with Springsted Incorporated for job classification and
compensation study
i. Resolution appointing Technology Work Group members
j. Resolution approving plans and specifications and setting a bid date for South Creek
hydrodynamic separator
k. Agreement with Metropolitan Council for Glanshaw Avenue easement acquisition
l. Resolution accepting donation from Minnesota Energy Resources
m. Resolution authorizing disposal of assets
7. Unfinished business (for Council discussion only)
8. New business (for Council discussion only)
9. Announcements: Next regular Council meeting, September 18, 2017
10. Adjourn