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HomeMy WebLinkAbout10-21-19 10/18/2019 AGENDA CITY COUNCIL MEETING October 21, 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. Fire Department quarterly report b. Envision Lakeville update 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 7, 2019 City Council meeting c. Annual deferred special assessments d. Resolution approving a gambling premise permit at Northern Tap House for Lakeville Hockey Association e. Resolution approving off-site gambling premise permits for Lakeville Lions City Council Meeting Agenda October 21, 2019 Page 2 f. Supplemental Agreement with WSB to provide topographic survey and preliminary design services for 190th Street and 215th Street, 2020 Miscellaneous, Project 20-01 g. Acceptance of improvements and final payment to Pember Companies, Inc. for Wells 21 & 22 h. Accept proposal from Core & Main for water meter installation and repair parts i. Resolution appointing members to the Technology Work Group j. Resolution approving feasibility report and calling public hearing for 2020 Street Reconstruction, Project 20-02 k. Resolution approving feasibility report and calling public hearing for improvements to 170th Street W., Project 20-04 l. Resolution of Support, Dakota County Capital Improvement Plan m. Acceptance of improvements in Spirit of Brandtjen Farm 19th Addition and Choke Cherry Hill 4th Addition n. Resolution accepting donation from Lakeville Public Safety Foundation to the Fire Department o. Resolution accepting grant for body worn cameras 7. Public hearing on the application of Shun Chang Inc. for a wine and on-sale 3.2% malt liquor license at Fang Restaurant, 7698 160th Street W. a. Presentation by the applicant b. Questions and/or comments c. Motion to close the public hearing d. Motion granting a wine and on-sale 3.2% malt liquor license 8. Public hearing to consider drainage and utility easement vacation in Summerlyn 9th Addition a. Presentation of the proposed easement vacation b. Questions and/or comments c. Motion to close the public hearing d. Resolution approving drainage and utility easement vacation e. Resolution approving Summerlyn 9th Addition final plat 9. Orderly Annexation Agreement with Eureka Township for Airlake Airport property a. Joint resolution establishing an Orderly Annexation Agreement b. Joint Powers Agreement for 225th Street city-town line road maintenance City Council Meeting Agenda October 21, 2019 Page 3 10. Unfinished business (for Council discussion only) 11. New business (for Council discussion only) 12. Announcements: Next regular Council meeting – November 4, 2019 Council work session – October 28, 2019 13. Adjourn