HomeMy WebLinkAbout12-04-17
12/5/2017
AGENDA
CITY COUNCIL MEETING
December 4, 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 Certificate of Achievement for Excellence in Financial Reporting
b. 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 November 20, 2017 City Council meeting
c. Acceptance of improvements and final payment for 172nd Street intersection
d. Resolution amending the 2017 budgets
e. Resolution setting dates of regular City Council meetings and work sessions for 2018
f. Professional Services Agreement with WSB and Associates, Inc. for Legacy Park
City Council Meeting Agenda
December 4, 2017
Page 2
g. Acceptance of improvements and final payment to Kevin Casey, LLC for Ritter Farm Dog Park,
Improvement Project 16-10
h. Amendment to Agreement with Lakeville Cycling Association for construction and
maintenance of West Lake Marion Park mountain bike trail
i. Resolution approving position classification and pay plan for non-union employees
j. Resolution approving recognition pay for part-time liquor employees
k. Resolution approving 2018 salaries for seasonal employees
l. Resolution amending funeral leave policy
m. Resolution amending health care savings plan policy
n. Resolution setting compensation rates for the Fire Department
o. Ridgecrest Site Improvement Performance Agreement
p. Resolution approving revised final plat for Muller Family Theatre Second Addition
q. Amendment to city business subsidy policy
r. Ordinance amending Title 7, Chapter 15, of the Lakeville City Code concerning right-of-way
management and summary ordinance for publication (4/5 vote required)
s. Acceptance of public streets and utilities in Feldman Heights
7. Public hearing on the adoption of a fee schedule by ordinance
a. Presentation of the proposed fee schedule
b. Questions and/or comments
c. Motion to close the public hearing
d. Ordinance adopting fees and summary ordinance for publication (4/5 vote required)
e. Resolution adopting the 2018 fee schedule
8. Public hearing on the 2018 tax levy and budget
a. Presentation of the proposed budget and tax levy
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution adopting the 2018 tax levy
e. Resolution adopting the 2018 budget
City Council Meeting Agenda
December 4, 2017
Page 3
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting, December 18, 2017
Council work session, December 11, 2017
12. Adjourn