HomeMy WebLinkAbout02-16-2021CITY OF LAKEVILLE
CITY COUNCIL MEETING MINUTES
February 16, 2021
Mayor Anderson called the meeting to order at 6:30 p.m.
Members Present: Mayor Anderson, Council Members Bermel, Hellier, Lee, Volk
Staff Present: Justin Miller, City Administrator; Andrea McDowell Poehler, City Attorney;
Jeff Long, Police Chief; John Hennen, Parks & Recreation Director; Charlene Friedges, City
Clerk
3. Citizen Comments: None
4. Additional Agenda Information: None
5. Presentations/Introductions:
• Director Hennen presented the Parks & Recreation Quarterly Report.
6. Consent Agenda:
Motion was made by Bermel, seconded by Lee, to approve the following:
a. Listing Agreement with Cerron Properties for City Owned Property
b. Minutes of the 2/1/2021 City Council Meeting
c. Amendment to City Council Rules of Procedure
d. Ordinance No. 1041 amending Title 8, Chapter 1 of the Lakeville City Code concerning
the Fire Department
e. Resolution No. 21-16 approving funding application for 2020 Local Road Improvement
Program solicitation 210th Street reconstruction project
f. Approve the Check Register Summary
g. Resolution No. 21-17 approving Summers Creek 2nd Addition final plat
h. Contract with Bergerson- Caswell for the 2021 Wells 10 and 12 Rehabilitation Project
CITY COUNCIL Minutes, February 16, 2021 Page 2
i. Partial Release of Kenwood Place Development Contract
j. Encroachment Agreement with Richard Berger, 17333 Eastwood Avenue
k. Purchase of chlorine and turbidity analyzers from Hach Company
1. Contract with Bergerson-Caswell for the rehabilitation of High Service Pump 4 and
Backwash Pump 1
m. Contract with Trane U.S. Inc. for Police Station Chiller Replacement
n. Purchase of commercial water meters from Ferguson Waterworks
o. 2021 Interim COVID-19 Leave Program
Roll call was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk,
7. Luke and Joselyn Hellier, 10175 Oak Shore Drive
Motion was made by Volk, seconded by Lee, to approve findings of fact, conditional use
permit and encroachment agreement with Luke and Joselyn Hellier, 10175 Oak Shore Drive.
Roll call was taken on the motion. Ayes - Anderson, Bermel, Lee, Volk,
8. Unfinished business: None
9. New business: None
10. Announcements:
• Next Regular Meeting, March 1, 2021
• Next Work Session, February 22, 2021
Motion was made by Hellier, seconded by Lee, to adjourn.
Roll call was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk,
The meeting adjourned at 6:43 p.m.
Respectfully submitted,
Charlene Friedges, City e Douglas P. Anderson, Mayor