HomeMy WebLinkAbout12-18-17
12/15/2017
AGENDA
CITY COUNCIL MEETING
December 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 – Fire Department Introductions
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 December 4, 2017 City Council meeting
c. Minutes of the November 27, 2017 City Council work session
d. Minutes of the December 11, 2017 City Council work session
e. Resolution electing the non-waiver of statutory municipal tort liability limits and declining
excess liability insurance coverage
f. Resolution authorizing funding for building demolition and acquisition of properties located at
17395 Kenwood Trail, 9210 202nd Street W. and 7385 181st Street W.
City Council Meeting Agenda
December 18, 2017
Page 2
g. Resolution authorizing funding for Improvement Project 16-02
h. Lease-Purchase Agreement with Motorola Solutions, Inc. and resolution amending the 2018
Equipment Fund Budget
i. Purchase Agreement with Musco Sports Lighting, LLC
j. OH! Project Fund Agreement with McKee Foods Corporation
k. Resolution designating 2018 polling places
l. Stipulation of facts and civil sanction with Dakota Curling, Blazin Wings, Inc. and Porterhouse
Minnesota, Inc. for alcohol violations
m. Renewal of mixed municipal solid waste and recyclable material collector licenses for 2018
n. Ordinance amending Title 3, Chapter 8, of the Lakeville City Code concerning mixed
municipal solid waste and recyclable material collectors
o. Resolution approving a gambling premise permit for Lakeville Hockey Association at Green
Mill Restaurant & Bar
p. Landscape maintenance contracts with VonBank Lawn Care, Inc. and Jeff Reisinger Lawn
Service, Inc.
q. Contract with Dick’s Sanitation Service, Inc. for municipal solid waste and recyclable material
collection
r. Labor Agreement with Teamsters Local No. 320 (Public Works) for 2018 and 2019
s. Joint Powers Agreement with the cities of Farmington and Elko New Market to form a regional
safety group
t. Raven Lake Third Addition development contract assignment
u. Agreement with Marek’s Towing & Repair, Inc.
v. Resolution approving a gambling premise permit for Lakeville South Football at Baldy’s BBQ
w. Amendment to AIS cost-share agreement with Dakota County
x. Acceptance of improvements and final payment for 205th Street channel stabilization
y. Acceptance of improvements and final payment for 2016 storm water management project
City Council Meeting Agenda
December 18, 2017
Page 3
z. Acceptance of public streets and utilities in Spirit of Brandtjen Farm 17th Addition, Spirit of
Brandtjen Farm Elementary, Summerlyn 4th Addition and Summerlyn 5th Addition
aa. Dakota County Broadband Joint Powers Agreement
bb. Resolution amending the Flexible Benefit Plan
cc. Resolution granting Charter Cable Partners, LLC a franchise extension
7. Public hearing to consider the application of Mi Pueblo Mexican Restaurant LLC for an on-sale and
Sunday liquor license at Mi Pueblo Mexican Restaurant, 16060 Cedar Avenue
a. Presentation by the applicant
b. Questions and/or comments
c. Motion to close the public hearing
d. Motion granting an on-sale and Sunday liquor license
8. Public hearing to consider the vacation of public drainage and utility easements in Heritage
Commons
a. Presentation of the proposed vacation
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution approving vacation of public drainage and utility easements
e. Resolution approving Heritage Commons 6th Addition final plat
f. Stormwater Management and Easement Agreement
9. City Administrator performance evaluation summary
10. Unfinished business (for Council discussion only)
11. New business (for Council discussion only)
12. Announcements: Next regular Council meeting, Tuesday, January 2, 2018
13. Adjourn