HomeMy WebLinkAbout11-06-17
11/6/2017
AGENDA
CITY COUNCIL MEETING
November 6, 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. Parks & Recreation quarterly report
b. Envision Lakeville Update
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 – 10/20/17 and 11/03/17
b. Minutes of the October 16, 2017 City Council meeting
c. Minutes of the October 23, 2017 Council work session
d. Convention and Visitors Bureau 2018 Budget
e. Summerlyn Northwest preliminary plat extension
f. Variance to allow fence height more than six feet at 18624 Irvine Trail
City Council Meeting Agenda
November 6, 2017
Page 2
g. Ordinance rezoning property located at 20134 Kenwood Trail (White Funeral Homes) and
20094 Kenwood Trail (McDonald Eye Care) from O-R, Office-Residential Transition District,
to C-3, General Commercial District
h. Minor fence variance for the CSAH 50 project
i. Resolution accepting donations to the Parks & Recreation Department
j. Resolution authorizing the sale of vehicles
k. Resolution approving off-site gambling for Lakeville Lions
l. Resolution authorizing participation in the Minnesota Green Step Cities Program
m. Professional Services Agreement with IEA, Inc.
n. Acceptance of improvements and final payment to Gridor Construction, Inc. for Improvement
Project 14-11
o. Proposal from Innovative Office Solutions to purchase office furniture
p. Resolution of Support for Draft 2018-2022 Dakota County Transportation Capital
Improvement Programs
q. Resolution of Support for LRIP Funding Applications for Project 18-05
r. Labor Agreement between City of Lakeville and Law Enforcement Labor Services, Inc. Local
128 (Police Officers) for 2018 and 2019
s. Labor Agreement between City of Lakeville and Law Enforcement Labor Services, Inc. Local
177 (Sergeants) for 2018 and 2019
t. Labor Agreement between City of Lakeville and Law Enforcement Labor Services, Inc. Local
384 (Lieutenants) for 2018 and 2019
u. Snow removal contract with Fenne’s Outdoor Services, LLC
v. Resolution approving private party or business contract for off-duty police services
7. Public hearing on the imposition of a service charge in the Downtown Special Service District
a. Presentation
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution adopting service charge
City Council Meeting Agenda
November 6, 2017
Page 3
8. Timbercrest at Lakeville – Super Target, 18275 Kenrick Avenue:
a. Amendment to Development Contract and Planned Unit Development Agreement
b. Ordinance amending Planned Unit Development District
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting, November 20, 2017
12. Adjourn