HomeMy WebLinkAbout12-03-18
11/30/2018
AGENDA
CITY COUNCIL MEETING
December 3, 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 – 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 November 19, 2018 City Council meeting
c. Resolution setting dates of regular City Council meetings and work sessions in 2019
d. Resolution accepting donations from Lakeville Liquors customers
e. Resolution for election of non-waiver of statutory municipal tort liability limits and declining
excess liability insurance coverage
f. Resolution approving Kenwood Hills 3rd Addition final plat
City Council Meeting Agenda
December 3, 2018
Page 2
g. Conditional use permit to allow the construction of a detached accessory building exceeding 20
feet in height at 8200 190th Street W.
h. Resolution approving position classification and pay plan for non-union employees
i. Resolution approving 2019 salaries for seasonal employees
j. Resolution amending the Paid Time Off policy
k. Agreement with Springsted for referendum survey services
l. Resolution regarding the support of a job creation fund application in connection with QA1
Precision Products Inc.
m. Contract with SavATree, LLC for tree pruning in the 2019 street reconstruction project area
n. Resolution accepting donations to the Police Department
o. Resolution amending the 2018 budget
7. Public hearing on the application of Lakeville Burger LLC for an on-sale and Sunday liquor license
at B-52 Burgers & Brew, 20751 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
8. Public hearing on the application of Meadowlawn Restaurants LLC for an on-sale and Sunday
liquor license at Northern Tap House, 18404 Kenrick 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
9. Public hearing on the application of The Bonus Room LLC for a consumption and display permit at
The Bonus Room, 20908 Holyoke Avenue, Suite 100
a. Presentation by the applicant
b. Questions and/or comments
c. Motion to close the public hearing
d. Motion approving a consumption and display (set-up) permit
City Council Meeting Agenda
December 3, 2018
Page 3
10. Public hearing on the adoption of a fee schedule by ordinance
a. Presentation of the proposed fee schedule
b. Questions and/or comments
c. Motion to close the public hearing
d. Ordinance adopting fees and summary ordinance for publication (4/5 vote required)
e. Resolution adopting the 2019 fee schedule
11. Public hearing on the 2019 tax levy and budget
a. Presentation of the proposed budget and tax levy
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution adopting the 2019 tax levy
e. Resolution adopting the 2019 budget
12. Ordinance rezoning property located at 17630 Juniper Path (Southfork West) from C-3, General
Commercial District, to Planned Unit Development; and summary ordinance for publication
13. Unfinished business (for Council discussion only)
14. New business (for Council discussion only)
15. Announcements: Next regular Council meeting – December 17, 2018
16. Adjourn