HomeMy WebLinkAbout01-21-20
1/17/2020
AGENDA
CITY COUNCIL MEETING
January 21, 2020 – 6:30 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. Liquor Department 2019 Annual Report
b. Economic Development 2019 Annual 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 January 6, 2020 City Council meeting
c. Minutes of the January 11, 2020 City Council retreat
d. Contract with Baker Tilly Virchow Krause, LLP (Baker Tilly) for park referendum
survey services
City Council Meeting Agenda
January 21, 2020
Page 2
e. Agreement with Dick’s Sanitation Service, Inc. for 2020-2021 municipal solid waste and
recyclable material collection
f. Ordinance amending Title 3, Chapter 6, of the Lakeville City Code concerning tobacco
products and summary ordinance for publication
g. Adoption of the 2020 Legislative Priorities
h. Resolution approving appointments to City Council committees and inter-agencies
i. Adoption of Financial Sustainability and Resiliency Policy
j. Resolution authorizing submittal of the 2020 Community Development Block Grant
application
k. Resolution approving a Clean Water Fund Grant Agreement with Metropolitan
Council; and approve Joint Powers Agreement with Vermillion River Watershed Joint
Powers Organization for urban water conservation program
l. First Amendment to Grant Agreement with Dakota County for aquatic invasive species
program funding assistance
m. First Amendment to Site Lease Agreement with New Cingular Wireless (AT&T)
n. Stipulation of Facts and Civil Sanction with Northwoods Entertainment, LLC
o. Resolution accepting donation to the Police Department from Trinity Evangelical Free
Church
p. Contract with General Security Services Corp. for City Hall security system upgrade
7. Unfinished business (for Council discussion only)
8. New business (for Council discussion only)
9. Announcements: Next regular Council meeting, February 3, 2020
Council work session, January 27, 2020
10. Motion to close the meeting to discuss pending litigation
11. Adjourn