HomeMy WebLinkAbout12-16-19
12/13/2019
AGENDA
CITY COUNCIL MEETING
December 16, 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. Introduction of Fire Department rookies
b. Police Department 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 December 2, 2019 City Council meeting
c. Minutes of the November 25, 2019 City Council work session
d. Minutes of the December 9, 2019 City Council work session
e. Renewal of mixed municipal solid waste and recyclable material collection licenses
f. Resolution accepting donations from Lakeville Liquor customers to the Fire Department
City Council Meeting Agenda
December 16, 2019
Page 2
g. Agreement for Legal Services with Campbell Knutson, Professional Association
h. Resolution accepting donation from Lakeville Public Safety Foundation to the Police
Department
i. Resolution accepting donation from Tom and Colleen LaBeau to the Police Department
j. Accept quotation from Galls, LLC for the purchase of Police Department safety equipment
k. Termination Agreement with Cool Air Mechanical, Inc.
l. Contracts with Hawkins, Inc. and Carus LLC for water treatment chemicals
m. Contract with Vonage Business, Inc. for the lease of a new city phone system
n. Mutual Police Assistance Agreement with Dakota County for traffic safety
o. Community Development Block Grant Subrecipient Agreement with DARTS for loop senior
bus service, senior outdoor chores and home repairs
p. Resolution approving the final plat of Berres Ridge 6th Addition
q. Resolution approving termination of development contract with Ryan Companies US, Inc.
r. Resolution accepting donation from Schneiderman’s Furniture to the Police Department
s. Resolution accepting donation from ReStored Thrift Shop to the Police Department
t. Accept bid and approve a contract to purchase residential water meters
u. Authorize the continued use of the Lakeville web domains
7. City Administrator performance evaluation summary
8. Unfinished business (for Council discussion only)
9. New business (for Council discussion only)
10. Announcements: Next regular Council meeting – January 6, 2020 (6:30 p.m.)
11. Adjourn