HomeMy WebLinkAbout08-07-17
8/4/2017
AGENDA
CITY COUNCIL MEETING
August 7, 2017 – 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. CenterPoint Energy Community Partnership Grant donation
b. Lakeville Lions donation
c. Parks & Recreation 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 July 17, 2017 City Council meeting
c. Minutes of the July 24, 2017 special Council meeting
d. Minutes of the July 24, 2017 Council work session
City Council Meeting Agenda
August 7, 2017
Page 2
e. Acceptance of improvements and final payment to McNamara Contracting, Inc. for 2016 street
reconstruction, Improvement Project 16-02
f. Resolution eliminating convenience fee for online utility billing credit card payments
g. Agreement with Payment Service Network for utility billing online portal and e-bill services
h. Administrative Services Agreement with ICMA Retirement Corporation
i. Accept SRF Consulting Group proposal for professional services for the County Road 50
expansion
j. Accept SEH proposal for professional services for the Dodd Boulevard/Glacier Way
intersection improvements
k. Agreement with Dakota County for aquatic invasive species aid grant
l. Terminate farm license agreement with Brian Murphy and approve license agreement with
Veit & Company for use of City property
m. Resolution accepting donation from CenterPoint Energy to the Fire Department
n. Accept Pro Maintenance, Inc. proposal to install a floor coating system at the CMF
o. Accept bids for City Hall boiler replacement and award contract to Pioneer Power, Inc.
7. Resolution awarding sale of 2017 General Obligation Bonds
8. Unfinished business (for Council discussion only)
9. New business (for Council discussion only)
10. Announcements: Next regular Council meeting, August 21, 2017
11. Adjourn