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4/17/2020
AGENDA
CITY COUNCIL MEETING
April 20, 2020 – 6:30 p.m.
City Hall Council Chambers
Via Teleconference
The City Administrator has determined it is not practical or prudent to conduct an in-person City
Council meeting due to the local state of emergency and social distancing guidelines. Accordingly,
council members will participate in this meeting via telephone, and the City Council meeting will be
conducted under Minnesota Statutes section 13D.021 at the date and time stated above. Members of the
public may join the meeting via telephone at 1-267-866-0999; Meeting PIN: 9213 62 2092. The mayor
will allow for public comments and questions at the appropriate time.
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.
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. Proclamation recognizing May 7 as National Day of Prayer
b. Arbor Day Proclamation
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 April 6, 2020 City Council meeting
City Council Meeting Agenda
April 20, 2020
Page 2
c. Resolution authorizing induction of Lakeville Pioneers Vernon W. and Tonete Jensen
to Pioneer Plaza
d. Resolution approving Amendment to Special Assessment Agreement with Minneapolis
Meeting Rooms, Inc.
e. Contract with Hoffman and McNamara for spring tree planting
f. Accept proposal from Bolton & Menk to complete American Water Infrastructure Act
requirements
g. Joint Powers Agreement with Dakota County for miscellaneous items
h. Improvement Project 20-08, 179th Street reconstruction
• Resolution awarding contract to McNamara Contracting
• Easement agreements
• Proposals from Braun Intertec, Dakota Electric Assn. and SRF Consulting Group
• Resolution authorizing funding, budget amendments and fund transfers
i. Contract with Northwest Asphalt, Inc. for miscellaneous roadway repairs, Project 20-
01, and resolution authorizing funding
j. Improvement Project 20-11, County Road 46 trail improvements
• Resolution awarding contract to NTK Earthworks
• Resolution authorizing funding, budget amendments and fund transfers
7. Public hearing to consider the application of River Country Cooperative for an off-sale 3.2%
malt liquor license at Holiday #3821, 17280 Kenyon Avenue
a. Questions or comments
b. Motion to close the public hearing
c. Motion granting an off-sale 3.2% malt liquor license
8. COVID-19 City Operations Update
9. Unfinished business (for Council discussion only)
10. New business (for Council discussion only)
11. Announcements: Next regular Council meeting, May 4, 2020
Council Work Session, April 27, 2020
12. Adjourn