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HomeMy WebLinkAbout02-03-20 1/30/2020 AGENDA CITY COUNCIL MEETING February 3, 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. Introduction of police reserve officers b. Parks & Recreation quarterly report c. Presentation of the Certificate of Achievement for Excellence in Financial Reporting 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 21, 2020 City Council meeting c. Resolution appointing election judges for the Presidential Nomination Primary d. Ordinance amending Title 1, Chapters 7 and 8, of the Lakeville City Code repealing outdated requirements and adding a filing fee for municipal offices e. Temporary on-sale liquor license to Lakeville Rotary for the Taste of Lakeville City Council Meeting Agenda February 3, 2020 Page 2 f. Joint Powers Agreement between Dakota County and City of Lakeville for sentence to service program work crews g. Resolution approving Bennett Bluffs final plat h. Resolution accepting donations to the Parks & Recreation Department i. Agreement with Hertaus Floors, Inc. for a flooring project at the Heritage Center j. Resolution accepting donation to the Fire Department from Lakeville Public Safety Foundation k. Labor Agreement with Law Enforcement Labor Services, Local 128, Police Officers l. Accept proposal from WSB for professional right-of-way services for the 2020 street reconstruction project m. Accept proposal from Stonebrooke Engineering for professional services for the 210th Street/Lakeville Boulevard reconstruction project n. Accept proposal from Ferguson Waterworks for the purchase of commercial meters o. Contract for tree removal, pruning and stump grinding services with Moongate Garden Design, LLC dba Branch and Bough Tree Service for the 2020 street reconstruction project and the 170th Street improvement project p. Contract for tree removal and stump grinding services with The Davey Tree Expert Company for the stormwater pond maintenance project q. Grant Contract with Minnesota Department of Natural Resources for emerald ash borer (EAB) preparation 7. Unfinished business (for Council discussion only) 8. New business (for Council discussion only) 9. Announcements: Next regular Council meeting, Tuesday, February 18, 2020 10. Motion to close the meeting under MN Statute 13D.05, Subd. 3(d), to discuss issues related to security systems and emergency response procedures at city hall 11. Adjourn