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2/13/2020
AGENDA
CITY COUNCIL MEETING
February 18, 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
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 February 3, 2020 City Council meeting
c. Minutes of the January 27, 2020 City Council work session
d. Agreement with Hertaus Floors, Inc. for a flooring project at the Lakeville Police
Department
e. Amendment to Professional Services Agreement with Midwest Safety Counselors, Inc.
f. Contract with TMG Construction, Inc. for relocation of the City Hall reception desk
City Council Meeting Agenda
February 18, 2020
Page 2
g. Change Order No. 1 for the Wells No. 8 and No. 11 rehabilitation project
h. Resolution authorizing submittal of application to the Metropolitan Council Right-of-
way Acquisition Loan Fund (RALF) for the acquisition of property located at 17471
Kenwood Trail
i. Resolution calling public hearing on the certification of unpaid charges
j. Resolution authorizing sale of vehicles
k. Agreement with Rent-N-Save Portable Services for portable restrooms
l. Joint Representation Agreement with WSB and Associates, Inc.
m. Pay Equity Compliance Report
n. Berean Baptist Church final plat extension
o. Professional Services Agreement with Tushie-Montgomery Associates
p. Resolution approving an amended and restated site improvement performance
agreement, amended and restated stormwater maintenance agreements and corrections
to conditional use permits for The Moments of Lakeville
7. Conditional use permit amendment to allow a building addition to Lake Marion Elementary
School, 19875 Dodd Boulevard
8. Unfinished business (for Council discussion only)
9. New business (for Council discussion only)
10. Announcements: Next regular Council meeting, March 2, 2020
Council work session, February 24, 2020
11. Adjourn