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HomeMy WebLinkAbout02-01-20211/29/2021 AGENDA CITY COUNCIL MEETING February 1, 2021 - 6:30 p.m. City Hall Council Chambers Members of the public can participate in person at Lakeville City Hall, 20195 Holyoke Avenue. Members of the public may join the meeting via Zoom.com or by calling 1-312-626-6799; Meeting ID: 894 5362 9127; Passcode: 703310. 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.Economic Development 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.Resolution Ordering Preparation of a Feasibility Report for the 210th Street Reconstruction Project b.Approve plans and specifications and set a bid date 2021 street rehabilitation City Project 21-02 c.Rejection of bids for well #10 and well #12 rehabilitation d.Springs at Lakeville First Amendment to Development Contract e.Approve the check register summary City Council Meeting Agenda February 1, 2021 Page 2 f.AGREEMENT WITH PEMBER COMPANIES, INCORPORATED FOR BUNKER HILL PARK BASKETBALL AND PICKLEBALL COURT CONSTRUCTION, CITY PROJECT 21-07 g.Purchase of Dog for Police K9 h.Minutes of the January 25, 2021 City Council work session i.Accept Donation to the Police Department from Lakeville Public Safety Foundation j.Purchase water treatment system programmable logic controllers from Werner Electric k.Minutes of the January 19, 2021 City Council meeting l.Professional Service Agreement with AssureCo Risk Management and Regulatory Compliance (DBA MunicipalH2O) 7.Redstone a. Resolution approving preliminary plat b. Resolution approving comprehensive plan amendment 8.Unfinished business (for Council discussion only) 9.New business (for Council discussion only) 10.Announcements: a. Next Regular Meeting, February 16, 2021 11.Adjourn