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HomeMy WebLinkAbout06-18-18 6/15/2018 AGENDA CITY COUNCIL MEETING June 18, 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 by Pan-O-Prog President Greg Hagerty 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 June 4, 2018 City Council meeting c. Minutes of the April 23, 2018 Council work session d. Renewal of on-sale liquor, club liquor, wine, 3.2% malt liquor, on-sale brewpub, off-sale brewpub, taproom and small brewer off-sale malt liquor licenses effective July 1, 2018 through June 30, 2019 e. ALF Ambulance 2019 Budget City Council Meeting Agenda June 18, 2018 Page 2 f. Resolution ordering distribution of the draft AUAR for the Launch Property Study Area g. Agreement with US Solar for a solar subscription program h. Resolution accepting donation from Jeff Downs to the Fire Department 7. Public hearing on the application of LVGM, LLC for an on-sale and Sunday liquor license at Green Mill Lakeville, 17733 Kenwood Trail 8. Acknowledge receipt of Lakeville Comprehensive Annual Financial Report for the year ended December 31, 2017 9. Avonlea 4th Addition: a. Resolution approving preliminary plat and development stage PUD b. Site Improvement Performance Agreement 10. Land Exchange Agreement with BKI Hamburg Partners LLC 11. Unfinished business (for Council discussion only) 12. New business (for Council discussion only) 13. Announcements: Next regular Council meeting – July 2, 2018 Council work session – June 25, 2018 14. Adjourn