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HomeMy WebLinkAbout11-05-18 11/2/2018 AGENDA CITY COUNCIL MEETING November 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 – Parks 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 October 15, 2018 City Council meeting c. Contract with MP Nexlevel for installation of fiber to Heritage Liquor Store and Arts Center d. Resolution accepting donation from ReStored Thrift Store to the Police Department e. Resolution accepting donation from Rosemount American Legion Post 65 to the Police Department f. Resolution accepting donation from Jirik Sod Farms to the Police Department City Council Meeting Agenda November 5, 2018 Page 2 g. Resolution accepting donations to the Parks & Recreation Department h. Conditional use permit amendment to allow an expansion of the Kwik Trip convenience store located at 16260 Kenrick Avenue i. Verizon Wireless conditional use permit and interim use permit amendments for personal wireless service tower and antennas at Fire Station No. 4, 9465 185th Street W. j. Amendments to Aspen Grove, Wild Wings, Cedar Crossings and Knob Hill development contracts k. Resolution approving off-site gambling at the Heritage Center by the Lakeville Lions l. Resolution approving plans and specifications and setting a bid date for Improvement Project 18-08, Glacier/Dodd traffic signal m. Accept proposal for professional services from Stonebrooke Engineering, Improvement Project 18-24, Kenrick Avenue extension n. Joint Powers Agreement with Dakota County for 179th Street construction in Knob Hill, Improvement Project 18-09 o. Joint Powers Agreement with Dakota County for 185th Street construction in Avonlea, Improvement Project 18-11 p. Resolution of support related to the Dakota County Capital Improvement Plan q. Joint Powers Agreement with Dakota County for 2019 waste abatement community funding and resolution approving community funding application r. Agreement with Dakota County for AIS grant s. Lease renewal with Verizon Wireless t. Contract with Verizon Wireless for personal wireless service tower and antennas at Fire Station No. 4 u. Agreement with Blackstone Contractors, LLC for 2018 stormwater basin improvement projects v. Resolution accepting donation from VonBank Lawn Care to the Police Department w. Resolution approving final AUAR for Launch Park x. Proposal from Bolton & Menk for the replacement of Lift Station 10 y. Amendment to contract with Valley Paving for Kenrick Avenue, Improvement Project 18-03 City Council Meeting Agenda November 5, 2018 Page 3 z. Acceptance of improvements and final payment to Trout Companies for Wells 21 and 22 7. Public hearing on the implementation of a service charge in the downtown special service district a. Presentation b. Questions and/or comments c. Motion to close the public hearing d. Resolution adopting service charge 8. Unfinished business (for Council discussion only) 9. New business (for Council discussion only) 10. Announcements: Next regular Council meeting – November 19, 2018 Special Council meeting – November 9, 2018 4:00 p.m. 11. Adjourn