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HomeMy WebLinkAbout10-18-2021CITY OF LAKEVILLE CITY COUNCIL MEETING MINUTES October 18, 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: Andrea McDowell Poehler, City Attorney; Justin Miller, City Administrator; Brad Paulson, Police Commander; Paul Oehme, Public Works Director; David Olson, Community & Economic Development Director; Jerilyn Erickson, Finance Director; John Hennen, Parks & Recreation Director; Charlene Friedges, City Clerk; Allyn Kuennen, Assistant City Administrator; Daryl Morey, Planning Director; Charlene Friedges, City Clerk 3. Citizen Comments: Ron Nicholas, 17111 Jackson Trail, addressed the City Council regarding the City's utility rate structure and senior discount program. He stated he feels he is entitled to the discount he has been eligible for but was unaware of. 4. Additional Agenda Information: Mr. Miller stated the resolution reapportioning and abating assessments for Appaloosa Farms Second Addition contained an error, which has been corrected. 5. Presentations/Introductions: • Chief Meyer presented the Fire Department Third Quarter Report. 6. Consent Agenda: Motion was made by Bermel, seconded by Lee, to approve the following: a. Check Register Summary b. Minutes of the 10/4/2021 City Council Meeting c. Resolution No. 21-139 establishing No Parking Zones along 210th Street from Kensington Boulevard to Holyoke Avenue and along Dodd Boulevard from 208th Street to 211th Street d. Accept Professional Services Proposal from SRF Consulting Group, Inc. for Reconstruction of Parking Lots and Boat Launch Area Improvements at Casperson Park CITY COUNCIL Minutes, October 18, 2021 Page 2 e. Proposal for Professional Services from SRF Consulting Group for North Creek and Pinnacle Reserve Parks f. Deferment of Special Assessments for Senior Citizens, Disabled and Military for Taxable Year 2021 g. Resolution No. 21-140 Approving Glacier Creek 4th Addition Final Plat h. Resolution No. 21-141 Approving Appaloosa Farms Second Addition Preliminary and Final Plat and Resolution No. 21-142 Reapportioning and Abating Assessments i. Joint Powers Agreement with Southeast Service Cooperative for Group Employee Benefits j. Resolution No. 21-143 Approving 2022 Health and Dental Insurance Rates k. Agreement for McGuire Warming House Replacement and Resolution No. 21-144 Amending the 2021 General Fund Budget 1. Contract with Northwest Asphalt for Watermain Break Pavement Repairs m. Resolution No. 21-145 approving Acquisition of Property at 8860 Upper 208th Street West n. Resolution No. 21-146 in Support for Draft 2022-2026 Dakota County Capital Improvement Program o. Resolution No. 21-147 Accepting 3rd Quarter Donations to the Parks & Recreation Department p. Audit Engagement Letter with CliftonLarsonAllen LLP q. Resolution No. 21-148 Approving Feasibility Report and Calling a Public Hearing for the 2022 Street Reconstruction Project r. Amendment to Joint Powers Agreement with Eureka Township for Road Maintenance s. Resolution No. 21-149 Approving Feasibility Report and Calling a Public Hearing for Ipava Avenue and 192nd Street Improvements CITY COUNCIL Minutes, October 18, 2021 Page 3 t. Resolution No. 21-150 Accepting Donation from Dakota Electric Association to the Fire Department u. Jackson Durand and City of Lakeville Zoning Map Amendment, Ordinance No. 1053 v. Conditional Use Permit and Interim Use Permit Amendments for Robert Dunham, DB Building Storage Voice vote was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk 8. Unfinished business: No unfinished business 9. New business: No new business 10. Announcements: • Next Regular Meeting, November 1, 2021 • Next Work Session, October 25, 2021 Motion was made by Lee, seconded by Volk, to adjourn. Voice vote was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk The meeting adjourned at 6:55 p.m. Respectfully submitted, Charlene Friedges, City Cler Douglas P. Anderson, Mayor