HomeMy WebLinkAbout06-17-19
6/13/2019
AGENDA
CITY COUNCIL MEETING
June 17, 2019 – 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
b. Lakeville Arenas annual report and 2020 budget
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 3, 2019 City Council meeting
c. 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, 2019 through
June 30, 2020
d. Extension of liquor license premise at El Parian Mexican Restaurant, 17557 Glasgow Avenue,
to include an outdoor patio
City Council Meeting Agenda
June 17, 2019
Page 2
e. Resolution awarding contract for South Creek at Hamburg Avenue stream restoration, Project
19-06, and resolution authorizing funding
f. Ordinance amending Title 5, Chapter 1, of the Lakeville City Code repealing requirements for
dog licenses
g. Extension of liquor license premise at Lakeville Brewing Company to include the fenced-in
lawn area during Pan-O-Prog
h. Resolution approving Spirit of Brandtjen Farm 21st Addition final plat and resolution
designating no parking
i. Assessment agreement with McCabe Holding’s for sanitary sewer and water connection, 17394
Flagstaff Avenue
j. Contract with Lube Tech ESI for replacement of the fuel islands at the CMF
k. Resolution authorizing closing debt service fund
l. Proposal from Albrecht Sign Company for the installation of a monument sign at Galaxie
Liquor Store
7. Public hearing on the application of Tran Doan, Inc. for a wine and 3.2% malt liquor license at
Mizumi Sushi & Asian Bistro, 17629 Cedar Avenue
a. Presentation by the applicant
b. Questions and/or comments
c. Motion to close the public hearing
d. Motion granting a wine and 3.2% malt liquor license
8. Public hearing on the application of Charthouse Senior Living, LLC for the vacation of a public
drainage and utility easement in the northwest quadrant of Kenwood Trail and Klamath Trail
a. Presentation
b. Questions and/or comments
c. Motion to close the public hearing
d. Resolution vacating easements
e. Amended and restated site improvement performance agreement
f. Stormwater maintenance agreement
9. Resolution approving North Creek preliminary plat
10. Acknowledge receipt of Lakeville Comprehensive Annual Financial Report for the year ended
December 31, 2018
City Council Meeting Agenda
June 17, 2019
Page 3
11. Unfinished business (for Council discussion only)
12. New business (for Council discussion only)
13. Announcements: Next regular Council meeting – July 1, 2019
Council work session – June 24, 2019
14. Adjourn