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HomeMy WebLinkAbout03-19-18 3/15/2018 AGENDA CITY COUNCIL MEETING March 19, 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. Police officer introductions 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 March 5, 2018 City Council meeting c. Minutes of the March 5, 2018 Council work session d. Amendment to Fund Balance Policy e. Dakota County Electronic Crimes Task Force Joint Powers Agreement City Council Meeting Agenda March 19, 2018 Page 2 f. First Amendment to Agreement with Lakeville Area Public Schools for School Resource Officer Services g. Resolution approving Community Development Block Grant Activity Amendment for the Senior Chores Program h. Environmental Resources Maintenance Agreement with Applied Ecological Services i. Acceptance of Cedar Landing 3rd Addition improvements j. Joint Powers Agreement with Vermillion River Watershed Joint Powers Organization for the East Lake water quality project k. Agreement with Midwest Safety Counselors, Inc. for safety training and program support to the Regional Safety Group l. Resolution calling a public hearing on proposed assessments for 2018 street reconstruction, Improvement Project 18-02 m. Resolution calling a public hearing on proposed assessments for Kenrick Avenue, Improvement Project 18-03 n. Resolution authorizing funding for Improvement Project 13-09, Dodd Boulevard o. Joint Powers Agreement with Dakota County for engineering, right-of-way and construction of Improvement Project 18-05, Dodd Boulevard and Flagstaff Avenue roundabout 7. Issuance of on-sale 3.2% malt liquor and wine licenses to LTF Club Operations Company, Inc. 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, April 2, 2018 Council work session, March 26, 2018 12. Adjourn