HomeMy WebLinkAbout11-20-17
11/17/2017
AGENDA
CITY COUNCIL MEETING
November 20, 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 of a donation by Lakeville Lions
b. Presentation of a donation by Lakeville Liquors
c. Fire 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 November 6, 2017 City Council meeting
c. Minutes of the October 30, 2017 City Council work sessions
d. Resolution approving Minnesota Department of Health Grant agreement for sealing of Well 7
e. Resolution accepting donation from Lakeville Lions
City Council Meeting Agenda
November 20, 2017
Page 2
f. Resolution vacating public street right-of-way along the east property line of Lot 1, Block 1,
Schweich First Addition
g. Variance to allow a commercial fence setback to be less than 30 feet from a public street right-
of-way at 16258 Kenyon Avenue (The Moments)
h. Resolution accepting donation from Lakeville Liquors to the Police Department
i. Accept bids and award contracts for water treatment chemicals to DPC Industries, Inc., Carus
Corporation and Hawkins, Inc.
j. Resolutions amending Resolution No. 17-75 and 17-76 related to the 222nd Street improvement
project and Launch Park First Addition
k. Joint Powers Agreement with Dakota County for the 2018 Dakota County Community
Funding Application
l. Resolution decertifying Tax Increment Financing District No. 20 and approving a Termination
of Contract for Private Development (Lakeville Technologies and Mendell Machine and
Manufacturing)
m. Contract with MPNexlevel, LLC for construction of fiber optic network and resolution
amending the 2017 Budget
n. Set a public hearing to be held on January 2, 2018 to consider a petition from the Metropolitan
Airports Commission for annexation of 118.93 acres of Airlake Airport
7. Public hearing on the 2018 street reconstruction project, Improvement Project 18-02
a. Presentation of the proposed project
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution ordering Improvement Project 18-02 and authorizing preparation of plans and
specifications
8. Public hearing on the 2018 Kenrick Avenue reconstruction project, Improvement Project 18-03
a. Presentation of the proposed project
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution ordering Improvement Project 18-03 and authorizing preparation of plans and
specifications
City Council Meeting Agenda
November 20, 2017
Page 3
9. Cedar Crossings 2nd Addition:
a. Resolution approving preliminary plat
b. Resolution approving a Comprehensive Plan amendment
c. Ordinance rezoning property
10. Pleasant Hill:
a. Resolution approving preliminary plat
b. Ordinance rezoning property
11. Resolution approving conveyance of Kenrick Liquor Store property
12. Unfinished business (for Council discussion only)
13. New business (for Council discussion only)
14. Announcements: Next regular Council meeting, December 4, 2017
Council work session, November 27, 2017
15. Adjourn