HomeMy WebLinkAbout09-18-17
9/15/2017
AGENDA
CITY COUNCIL MEETING
September 18, 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 the Lakeville Public Safety Foundation
b. Proclamation for Manufacturers Week
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 September 5, 2017 City Council meeting
c. Minutes of the August 28, 2017 Council work session
d. Resolutions accepting donations from the Lakeville Public Safety Foundation
e. Resolution approving the issuance of Lease Revenue Liquor Enterprise Refunding Bonds by the
Housing and Redevelopment Authority of the City of Lakeville
City Council Meeting Agenda
September 18, 2017
Page 2
f. Acceptance of improvements and final payment to Minnesota Dirt Works, Inc. for Summerlyn
Park, Improvement Project 16-08
g. Agreement with Landscape Structures for purchase and installation of playground equipment
and concrete border at Highview Heights Park
h. Interstate South Logistics Park preliminary plat extension
i. Amendment to Lee Lake Subdivision development contract
j. Resolution calling public hearing on proposed assessments for city code violations
k. Resolution authorizing the purchase of an inspection vehicle and amending the 2017 budget
l. Acceptance of improvements and final payment to S.M. Hentges & Sons, Inc. for Improvement
Project 15-02
m. Resolution accepting donation from Kingsley Shores Senior Living Community
n. Resolution approving grant agreement with Minnesota Department of Public Safety for
Towards Zero Deaths (TZD) enforcement
o. Resolution approving grant agreement with Minnesota Department of Public Safety for a DWI
officer
p. Resolution approving Joint Powers Agreement with Minnesota Department of Public Safety for
use of the Criminal Justice Data Communications Network by the City’s prosecuting attorney
q. Agreement with Blackstone Contractors, LLC for Lake Marion shoreline restoration
7. Public hearing to consider an amendment to the business subsidy agreement with Fulford Group,
LLC and BTD Manufacturing, Inc.
a. Presentation of the proposed amendment
b. Questions and/or comments
c. Motion to close the public hearing
d. Motion adopting amendment to business subsidy agreement
8. Bethlehem Baptist Church, located east of Kenrick Avenue and south of 205th Street:
a. Resolution approving preliminary and final plat
b. Conditional use permit
c. Resolution conveying City-owned property to Bethlehem Baptist Church
City Council Meeting Agenda
September 18, 2017
Page 3
9. Resolution approving the preliminary 2018 property tax levy and preliminary 2018 budget
10. Unfinished business (for Council discussion only)
11. New business (for Council discussion only)
12. Announcements: Next regular Council meeting, October 2, 2017
Council work session, September 25, 2017
13. Adjourn