HomeMy WebLinkAbout01-16-181/12/2018
AGENDA
CITY COUNCIL MEETING
January 16, 2018 – 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. Employee introductions
b.Economic Development 2017 Annual 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 January 2, 2018 City Council meeting
c.Joint Powers Agreement with Dakota County for Sentence to Service Program work crews
d.Cooperative Agreement with the State of Minnesota for operation and maintenance of the
Valley Lake public fishing pier
e.Agreement with KA Witt Construction for Aronson Park restroom facility improvements
City Council Meeting Agenda
January 16, 2018
Page 2
f. Agreement with Laketown Electric for King Park lighting project, Phase II
g. Joint Powers Agreement with Dakota County for construction of the North Creek Greenway
East Lake Park-Eagleview pedestrian underpass trail
h. Ordinance annexing land located in Eureka Township to the City of Lakeville and summary
ordinance for publication (requires 4/5 vote)
i. One-year extension of the Summerlyn North preliminary plat
j. Avonlea boulevard tree maintenance agreement and second amendment to development
agreement
k. Amendment to Valley Christian Church conditional use permit to allow a building and
parking lot addition at 20270 Iberia Avenue, Site Improvement Performance Agreement and
Stormwater Management Agreement
l. Resolution authorizing submittal of the 2018 Community Development Block Grant
application to the Dakota County Community Development Agency
m. Acceptance of improvements, final payment to Ryan Contracting Company and resolution
authorizing funding for Improvement Project 15-02
n. Resolution supporting submittal of a funding application for the 2017 Minnesota Corridor of
Commerce Program (I-35W/I-494W interchange improvements)
o. Acceptance of streets and utilities in Enclave at St. Frances Woods and Berres Ridge 2nd
Addition
p. Resolution approving appointments to City Council committees and inter-agencies
q. Resolution approving plans and specifications and setting a bid date for South Creek channel
restoration, Improvement Project 16-07
r. Encroachment Agreement with Thomas and Tara Hazlett, 17151 Kerrick Court, for installation
of a private retaining wall on public easements
7. Public hearing to consider the application of Lionheart LLC for an on-sale and Sunday liquor
license at Alibi, a restaurant/bar located at 20851 Holyoke 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
City Council Meeting Agenda
January 16, 2018
Page 3
8. Bethlehem Second Addition
a. Resolution approving final plat and Stormwater Management Agreement
b. Bethlehem Lutheran Church conditional use permit
9. Conditional use permit to allow liquid propane storage tanks at Progressive Rail, 21778 Highview
Avenue, Site Improvement Performance Agreement and Stormwater Management Agreement
10. Unfinished business (for Council discussion only)
11. New business (for Council discussion only)
12. Announcements: Next regular Council meeting, February 5, 2018
Council work session, January 22, 2018
13. Adjourn