HomeMy WebLinkAbout12-17-18 Reception Honoring Council Members Colleen LaBeau and Bart Davis
6:00 p.m. City Hall Lobby
AGENDA
CITY COUNCIL MEETING
December 17, 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 to Council Members Colleen LaBeau and Bart Davis
b. Firefighter introductions and badging
c. Presentation of plaques to retiring Police Reserves
d. Spotlight on Business – HOBO Inc.
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 December 3, 2018 City Council meeting
c. Minutes of the December 10, 2018 special City Council meeting
d. Minutes of the December 10, 2018 Council work session
City Council Meeting Agenda
December 17, 2018
Page 2
e. Minutes of the November 26, 2018 Council work session
f. Minutes of the October 22, 2018 Council work session
g. Resolution approving a gambling premise permit to Lakeville Hockey Association
h. Renewal of mixed municipal solid waste and recyclable material collector licenses for
2019
i. Resolution approving precinct boundaries and designating polling places for 2019
j. Set a special Council meeting for January 7, 2019 at 6:00 p.m. to review the Springsted
park survey results
k. Conditional use permit for accessory buildings at 10055 205th Street W.
l. Resolution approving Avonlea 5th Addition final plat and resolution designating no
parking areas
m. Resolution approving amendment and extension of Metropolitan Council Local Planning
Assistance Program Grant Agreement
n. Encroachment Agreement with Lake 46 I, LLC and Lake 46 II, LLC
o. First Amendment to the Interstate South Logistics Park Development Contract
p. Resolution approving Summerlyn 8th Addition final plat
q. Resolution awarding contract for Dodd Boulevard and Glacier Way intersection
improvements, City Project 18-08; and resolution authorizing funding
r. Accept engineering services proposal from WSB & Associates for 175th Street
improvements adjacent to Orchard Lake
s. Acceptance of improvements and final payment to Friedges Contracting, Inc. for 222nd
Street roadway and utility improvements, Project 17-07
t. Acceptance of improvements and final payment for 2017 miscellaneous roadways and
overlays
u. Resolution setting compensation and reimbursement rates for firefighters
v. Resolution approving recognition pay for part-time liquor employees
City Council Meeting Agenda
December 17, 2018
Page 3
w. Acceptance of restroom improvements and final payment to KA Witt Construction for
Aronson Park, Improvement Project 18-15
x. Statement of Work with Marco Technologies LLC for Police Department building display
replacement
y. Firefighting Service Agreement with Eureka Township
z. Subrecipient Agreement with DARTS for community development block grant funded
programs
aa. Amendment to agreement with Northwest Asphalt, Inc. for reconstruction of Kenyon
Avenue
7. Public hearing on the submittal of a Minnesota Investment Fund Program grant application
for QA1 Precision Products, Inc.
a. Presentation of the proposed grant application
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution authorizing submittal of Minnesota Investment Fund application
8. Adoption of the 2019 Legislative Priorities
9. City Administrator performance evaluation summary
10. Unfinished business
11. New business
12. Announcements: Next regular City Council meeting, January 7, 2019
13. Adjourn