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9/8/2020
AGENDA
CITY COUNCIL MEETING
Tuesday, September 8, 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: 4827 09 6076. 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 – Police 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 August 17, 2020 City Council meeting
c. Minutes of the August 31, 2020 special Council meeting
d. Approval of the 2020-2021 hunting map
e. Change Order #1 for Arenas APEX Energy Savings Contract
City Council Meeting Agenda
September 8, 2020
Page 2
f. Change order #1 with Northwest Asphalt, Inc. for watermain break pavement repair,
Project 20-01
g. Convention & Visitors Bureau 2021 budget
h. Berean Baptist Church final plat extension
i. Resolution approving Cedar Hills final plat and resolution establishing “no parking” on
202nd Street
j. Resolution approving Pinnacle Reserve at Avonlea 3rd Addition final plat and resolution
designating “no parking” areas
k. Resolution approving preliminary and final plat of Goose Lake Second Addition,
conditional use permit and resolution vacating easements
l. Resolution authorizing preparation of feasibility report and accept professional services
proposal from Bolton & Menk for Highview Avenue rehabilitation, Project 21-03
m. Accept professional services proposal from WSB for miscellaneous roadway repairs
and local street rehabilitation, Projects 21-01 and 21-02
n. Amendment to Joint Powers Agreement with Black Dog Watershed Management
Organization
o. Agreement with Sunram Construction for Kingsley Lake outlet control structure and
resolution authorizing funding, Project 20-59
p. Agreement with Minnesota Dirt Works for stormwater management improvements
and resolution authorizing funding, Project 20-60 (Part I)
q. Agreement with Sunram Construction for environmental resources maintenance
projects and resolution authorizing funding, Project 20-60 (Part II)
r. Subrecipient Funding Agreement with Charthouse Senior Living LLC for Dakota
County CDA Redevelopment Incentive Grant
s. Professional Services Agreement with Tushie Montgomery Associates for Keokuk
liquor store
t. Professional Services Agreement with Loeffler Construction & Consulting for Keokuk
liquor store
City Council Meeting Agenda
September 8, 2020
Page 3
u. Access Easement Agreement with Connelly Development LLC for Lot 2, Block 1, Raven
Lake Third Addition
7. Resolution approving the preliminary 2021 property tax levy and preliminary 2021 budget
8. Second Round of Small Business Emergency Grant Program
9. Pheasant Run North:
a. Resolution approving preliminary plat
b. Resolution vacating easements
10. COVID-19 city operations update
11. Unfinished business (for Council discussion only)
• CARES Funding Request
12. New business (for Council discussion only)
13. Announcements: Next regular Council meeting, September 21, 2020
14. Adjourn