HomeMy WebLinkAbout04-20-20CITY OF LAKEVILLE
CITY COUNCIL MEETING MINUTES
April 20, 2020
Mayor Anderson called the meeting to order via teleconference at 6:30 p.m. in the Council
Chambers at City Hall. Mayor Anderson offered an expression of sympathy on the recent
passing of former Lakeville Mayor Duane Zaun. After a moment of silence, the Pledge of
Allegiance to the flag was given.
Members Present via telephone: Mayor Anderson, Council Members Volk, Wheeler,
Hellier and Lee
Staff Present: Justin Miller, City Administrator
Staff Present via telephone: Andrea McDowell Poehler, City Attorney; Jeff Long, Police
Chief, Paul Oehme, Public Works Director; John Hennen, Parks & Recreation Director; Daryl
Morey, Planning Director; Mike Meyer, Fire Chief, Zach Johnson, City Engineer; Charlene
Friedges, City Clerk
3. Citizen Comments: None
4. Additional Agenda Information: None
S. Presentations/Introductions:
Deb Anderson provided information regarding National Day of Prayer. Council Member
Hellier read the proclamation recognizing Thursday, May 7, National Day of Prayer in
Lakeville.
City Forester Emily Ball provided information regarding Lakeville's Tree City USA status.
She stated Lakeville will observe Arbor Day on Monday, April 27, at the start of a week-long
tree and shrub pick-up event at Cross Nursery. Council Member Lee read the Arbor Day
proclamation.
6. Consent Agenda
Motion was made by Hellier, seconded by Lee, to approve the following:
a. Check register review
b. Minutes of the April 6, 2020 City Council meeting
c. Resolution No. 20-41 authorizing induction of Lakeville Pioneers Vernon W. and
Tonete Jensen to Pioneer Plaza
d. Resolution No. 20-42 approving Amendment to Special Assessment Agreement with
Minneapolis Meeting Rooms, Inc.
City Council Meeting Minutes, April 20, 2020 Page 2
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 20-08,179t' Street reconstruction
• Resolution No. 20-43 awarding contract to McNamara Contracting
• Easement agreements
• Proposals from Braun Intertec, Dakota Electric Association and SRF Consulting
Group
• Resolution No. 20-44 authorizing funding, budget amendments and fund transfers
i. Contract with Northwest Asphalt, Inc. for miscellaneous roadway repairs and
Resolution No. 20-45 authorizing funding, budget amendments and fund transfers,
Project 20-01
j. Improvement Project 20-11, County Road 46 trail improvements
• Resolution No. 20-46 awarding contract to NTK Earthworks
• Resolution No. 20-47 authorizing funding, budget amendments and fund transfers
Roll call was taken on the motion. Ayes - Volk, Anderson, Wheeler, Hellier, Lee
7. Holiday #3821
Mayor Anderson opened the 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. Olaf Johnson spoke on behalf of River Country Cooperative, who recently
purchased the Holiday convenience store. There were no questions or comments from the
public.
Motion was made by Volk, seconded by Hellier, to close the public hearing.
Roll call was taken on the motion. Ayes - Anderson, Wheeler, Hellier, Lee, Volk
Motion was made by Wheeler, seconded by Lee, to grant an off -sale 3.2% malt liquor
license to River Country Cooperative doing business as Holiday #3821, 17280 Kenyon
Avenue.
Roll was taken on the motion. Ayes - Wheeler, Hellier, Lee, Volk, Anderson
S. COVID-19 City Operations Update
City Administrator Miller provided a COVID-19 city operations update; Fire Chief Meyer and
Police Chief Long provided a COVID-19 public safety update. Representatives of the
City Council Meeting Minutes, April 20, 2020
Page 3
Dakota County Public Health Department, Shannon Bailey and Emily Schug, presented
information regarding mental health support and resources that are available to Dakota
County residents during this global pandemic.
9. Unfinished business: None
10. New business: None
11. Announcements: Next regular Council meeting, May 4, 2020
Council work session, April 27, 2020
12. Motion was made by Hellier, seconded by Lee, to adjourn.
Roll call was taken on the motion. Ayes - Volk, Anderson, Wheeler, Hellier, Lee
The meeting adjourned at 7:27 p.m.
Respectfully submitted,
c
Charlene Friedges, City Cler