HomeMy WebLinkAbout08-19-19CITY OF LAKEVILLE
CITY COUNCIL MEETING MINUTES
August 19, 2019
Mayor Anderson called the meeting to order at 7:00 p.m. in the Council Chambers at City
Hall. After a moment of silence, the Pledge of Allegiance to the flag was given.
Members Present: Mayor Anderson, Council Members Volk, Wheeler and Lee
Absent: Council Member Hellier
Staff Present: Justin Miller, City Administrator; Andrea McDowell Poehler, City Attorney;
Jeff Long, Police Chief, Paul Oehme, Public Works Director; Charlene Friedges, City Clerk
3. Citizen Comments: None
4. Additional Agenda Information: Mr. Miller provided an additional item for the consent
agenda, Item 6k.
5. Presentations/Introductions: None
6. Consent Agenda
Motion was made by Wheeler, seconded by Lee, to approve the following:
a. Check register review
b. Minutes of the August 5, 2019 City Council meeting
Resolution No. 19-93 calling public hearing to certify unpaid utility charges and city
code violations and specially assessing delinquent streetlight charges
d. Accept drainage and utility easement from Hy -Vee, Inc. for Cedar and Dodd Retail
Addition
e. Accept drainage and utility easement from Jerome and Mary Jirik for construction of a
public watermain
f. Contracts with Hummingbird Environmental LLC and Enviro-Air Cleaning, Inc. for
public works storage facility environmental remediation
g. Accept proposal from Bolton & Menk for a trail along CSAH 46 from Pilot Knob Road to
Diamond Path
h. Resolution No. 19-94 approving Spirit of Brandtjen Farm 22"d Addition final plat; and
Resolution No. 19-95 designating "no parking" areas on Duluth Trail
City Council Meeting Minutes, August 19, 2019
Page 2
Resolution No. 19-96 accepting donation to the Fire Department from Lakeville Public
Safety Foundation
j. Resolution No. 19-97 approving the North Creek final plat
k. Consent and Agreement with Seminole Funding Resources, LLC and Warsaw Solar LLC;
and Consent and Agreement with Seminole Funding Resources, LLC and Walcott Solar
LLC
Voice vote was taken on the motion. Ayes - unanimous
7. Unfinished business: None
S. New business: None
9. Announcements: Next regular Council meeting, Tuesday, September 3, 2019
Council work session, August 26, 2019
Motion was made by Wheeler, seconded by Lee, to adjourn. Mayor Anderson adjourned
the meeting at 7:04 p.m.
Respectfully submitted,
Charlene Friedges, City Clerk
Douglas P. nderson, Mayor