HomeMy WebLinkAbout06-15-20
6/11/2020
AGENDA
CITY COUNCIL MEETING
June 15, 2020 – 6:30 p.m.
City Hall Council Chambers
Members of the public can participate in person at Lakeville City Hall, 20195 Holyoke Avenue, or 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 – Fire Department quarterly 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 June 1, 2020 City Council meeting
c. Minutes of the May 26, 2020 City Council work session
d. Acknowledge receipt of Lakeville Arenas 2021 budget
e. Renewal of on-sale liquor, club liquor, wine, 3.2% malt liquor, on-sale brewpub, off-sale
brewpub, taproom and small brewer off-sale malt liquor licenses effective July 1, 2020
through June 30, 2021
City Council Meeting Agenda
June 15, 2020
Page 2
f. Site Improvement Performance Agreement and Stormwater Maintenance Agreement
with R&B Ventures, Inc.
g. Resolution approving final plat of Launch Park Second Addition; and resolution
relating to reapportionment of assessments for Launch Park Second Addition
h. Resolution closing debt service funds
i. Lakeville Area Arts Center Strategic Plan
j. Agreement with RES Pyro for July 4th fireworks display
k. Contract with Lighten Up, LLC for City Hall, Fire Station 1 and Heritage Center
lighting retrofit
l. Agreement with Quality Cleaning, Inc. for trench drain repair at the CMF
m. Contract with SAK Construction for 2020 inflow and infiltration improvement project
n. Contract with R & H Painting, LLC for sanitary manhole lining
o. Grant of Permanent and Temporary Sidewalk Easement with Lakeville Land, LTD
p. Joint Powers Agreement with Vermillion River Watershed Joint Powers Organization
for East Lake carp barrier/fish management feasibility study
q. Resolution to host a Minnesota GreenCorps member
r. Resolution establishing polling places for the 2020 elections
s. Adoption of COVID-19 Preparedness Plan
7. Lakeville Comprehensive Annual Financial Report for the year ending December 31, 2019
8. Timbercrest at Lakeville 9th Addition
a. Resolution approving preliminary and final plat
b. Ordinance amending Timbercrest at Lakeville Planned Unit Development
9. Debt issuance and public hearing regarding proposed property tax abatements
a. Presentation by Northland Securities
b. Questions and/or comments
c. Motion to close the public hearing
City Council Meeting Agenda
June 15, 2020
Page 3
d. Resolution granting a tax abatement and approving issuance of General Obligation Tax
Abatement Bonds
e. Resolution authorizing issuance and sale of General Obligation Bonds, Series 2020A
10. COVID-19 city operations update
11. Unfinished business (for Council discussion only)
12. New business (for Council discussion only)
13. Announcements: Next regular Council meeting, July 6, 2020
Council work session, June 22, 2020
14. Adjourn