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HomeMy WebLinkAbout11-02-20 11/2/2020 AGENDA CITY COUNCIL MEETING November 2, 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: 8937 81 3149. 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 October 19, 2020 City Council meeting c. Minutes of the October 26, 2020 City Council work session d. Audit engagement letter with CliftonLarsonAllen, LLP e. Amendment to second round of small business emergency grant program, allocation of CARES funds for nonprofit grants and Lakeville Arenas, and resolution acknowledging receipt and use of CARES funds for eligible expenses City Council Meeting Agenda November 2, 2020 Page 2 f. Accept proposal from WSB for Cedar Crossing Park design and construction administration g. Springs at Lakeville plat correction h. Resolution approving Heritage Commons 8th Addition final plat, resolution vacating easements, conditional use permit and site improvement performance and stormwater maintenance agreements for Tires Plus i. Professional Services Agreement with Raj Sethuraju for Envision Lakeville Community Conversation on Race moderator services j. Resolution amending the 2020 budget and approve purchase of two John Deere 1575 units with attachments k. Resolution of Support for Credit River Township incorporation l. Encroachment Agreement with Brandl Anderson Homes for Private Improvements in Public Easements m. Third Amended and Restated Joint Powers Agreement Establishing the I-35W Solutions Alliance n. Agreement with Sunram Construction, Inc. for Orchard Lake Beach site access improvements o. Agreement with Minnesota Dirt Works for Jaguar Avenue stormwater basin improvements, Project 20-41, and resolution authorizing funding 7. Continued public hearing on proposed assessments for street rehabilitation, Project 20-02 a. Questions and/or comments b. Motion to close the public hearing c. Resolution adopting assessments (4/5 vote required) d. Accept grant of temporary and permanent easements 8. Continued public hearing on proposed assessments for 170th Street, Project 20-04 a. Questions and/or comments b. Motion to close the public hearing c. Resolution adopting assessments (4/5 vote required) City Council Meeting Agenda November 2, 2020 Page 3 9. Public hearing on the application of Lake Savoy, LLC for a wine and on-sale 3.2% malt liquor license at Red’s Savoy Pizza, 17450 Kenwood Trail a. Presentation by the applicant b. Questions and/or comments c. Motion to close the public hearing d. Motion granting a wine and on-sale 3.2% malt liquor license 10. Public hearing relating to the imposition of a service charge in the downtown special service district a. Presentation b. Questions and/or comments c. Motion to close the public hearing d. Resolution imposing a service charge for taxes payable 2021 11. The Pillars a. Ordinance amending Crossroads 1st Addition Planned Unit Development b. Four Square Daycare conditional use permit 12. COVID-19 city operations update 13. Unfinished business (for Council discussion only) 14. New business (for Council discussion only) 15. Announcements: Next regular Council meeting, November 16, 2020 Special City Council/Canvassing Board meeting, November 13, 2020 16. Adjourn