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3/16/2020
AGENDA
CITY COUNCIL MEETING
March 16, 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 March 2, 2020 City Council meeting
c. Minutes of the February 24, 2020 City Council work session
d. Resolution calling a public hearing on proposed assessments for 2020 street
reconstruction, City Project 20-02
e. Resolution calling a public hearing on proposed assessments for 170th Street
improvements, City Project 20-04
City Council Meeting Agenda
March 16, 2020
Page 2
f. Declaration of permanent drainage and utility easement for 179th Street improvements,
City Project 20-08
g. Agreement with Blackstone Contractors, LLC for 2020 stormwater maintenance, City
Project 20-40
h. Resolution declaring official intent of the City of Lakeville to reimburse certain
expenditures from the proceeds of bonds to be issued by the City
i. Authorize purchase of Wonderware SCADA software from GS Systems, Inc.
j. Revised Joint Powers Agreement with Eureka Township for road maintenance
k. Resolution adopting the 2040 Lakeville Comprehensive Plan, including the
Comprehensive Sewer Plan
l. Agreement with Hartman Companies for installation of drainage improvements at
Steve Michaud Park, Project 20-19
m. Contract with GQ Stucco and Stone for the Lakeville Area Arts Center
7. Adoption of the 2020-2023 Strategic Plan for Economic Development
8. COVID-19/Coronavirus city operations update
a. Adoption of Emergency Declaration
b. Modified personnel leave policies
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting, April 6, 2020
Council work session, March 23, 2020
12. Adjourn