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5/5/2020
AGENDA
CITY COUNCIL MEETING
May 4, 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: 3676 48 6386. 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. Presentation by Pan-O-Prog President Tom Knutson
b. Fire Department 2019 Annual Report
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 20, 2020 City Council meeting
City Council Meeting Agenda
May 4, 2020
Page 2
c. Minutes of the April 27, 2020 City Council work session
d. Agreement with Langer Construction Company for Orchard Lake Beach restroom
improvements, Project 20-20
e. Resolution approving Pheasant Run of Lakeville Fifth Addition final plat
f. Resolution accepting first quarter donations to the Parks & Recreation Department
g. Resolution extending temporary pay increase for part time lead sales and part time sales
associates
h. Professional services agreement with Blue Water Science for lake management program
i. Resolution delegating authority to pay claims and make electronic fund transfers
j. Release agreement to participate in the television show America’s Top Dog
k. Resolution related to the Kingsley Place Senior Living Development Project Cleanup
Grant
7. Ordinance amending Title 3, Chapter 1, of the Lakeville City Code concerning annual liquor
license fees
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 18, 2020
12. Adjourn