HomeMy WebLinkAbout03-05-18
3/8/2018
AGENDA
CITY COUNCIL MEETING
March 5, 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. Presentation of a donation from Lakeville Public Safety Foundation to the Fire
Department
b. Fire Department 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 February 20, 2018 City Council meeting
c. Renewal of mixed municipal solid waste & recyclable material license for Advanced
Disposal Services
d. Agreement with Rent-N-Save Portable Services for portable restrooms
City Council Meeting Agenda
March 5, 2018
Page 2
e. Temporary on-sale liquor license to Lakeville Rotary for the Taste of Lakeville
f. Temporary on-sale liquor license to VFW Post 210 for an outdoor event in downtown
Lakeville on March 17, 2018
g. Lakeville Capital Investments, d.b.a. Goodfellas Pizza Bar & Grill, corporate officer
change
h. Resolution accepting donation from Midstate Reclamation to the Police Department
i. Resolution accepting donation from Lakeville Public Safety Foundation to the Fire
Department
j. Resolution approving Berres Ridge 4th Addition final plat
k. Chokecherry Hill 5th Addition amendment to development contract, assignment to
D.R. Horton and final plat extension
l. Maintenance Agreement with MEI Total Elevator Solutions for the Lakeville Area Arts
Center elevator
m. Resolution supporting State of Minnesota bonding funds for improvements to Ames
Arena
n. Accept proposal from Ferguson Waterworks for the purchase of water meters
o. Contract with Midwest Safety Counselors, Inc. for safety training and program support
to the Regional Safety Group
p. Acceptance of public street and utility improvements in Autumn Meadows 2nd, 3rd and
4th additions and Argonne Fields
q. Resolution accepting donation from Barry and Denise Tipka to the Police Department
r. Resolution approving plans and specifications and setting a bid date for Kenyon
Avenue reconstruction and resolution establishing No Parking zones on both sides of
Kenyon Avenue from Kenwood Trail to 162nd Street
s. Appointment of advisory board and commission members
City Council Meeting Agenda
March 5, 2018
Page 3
7. Public hearing on the application of LTF Club Operations Company, Inc. for an on-sale
3.2% malt liquor and wine license at Life Time Fitness, 18425 Dodd Boulevard
a. Presentation by the applicant
b. Questions and/or comments
c. Motion to close the public hearing
d. Motion granting an on-sale 3.2% malt liquor license and wine license
8. Consider ordinance amending Title 1, Chapter 5, of the Lakeville City Code concerning
mayor and council salaries
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting, March 19, 2018
12. Adjourn
Work Session to discuss Envision Lakeville five-year update and develop citizen survey
questions – Lake Marion Conference Room