HomeMy WebLinkAbout12-06-202112/6/2021
AGENDA
CITY COUNCIL MEETING
December 6, 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.Firefighter Introduction
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 Summary 11.23.2021 - 12.2.2021
b.Check Register Summary 11.4.2021 - 11.19.2021
c.Minutes of the 11/15/2021 City Council Meeting
d.Minutes of the 11-22-21 City Council Work Session
e.Minutes of the 11-22-2021 City Council Closed Meeting
City Council Meeting Agenda
December 6, 2021
Page 2
f.Resolution accepting donations from customers of the Lakeville municipal liquor stores
g.Agreement with Lakeville Sno-Trackers Snowmobile Club for the Grooming and
Maintenance of Lakeville Cross Country Ski and Snowmobile Trails
h.Authorization to Execute Opioid Settlement Documents
i.Resolution Approving the Conveyance of Real Property to 4 West Capital Holdings
LLC
j.Resolution Accepting Donation of Property Outlot C Avonlea
k.Resolution accepting donation to the Fire Department from Lakeville Public Safety
Foundation
l.Resolution Electing Non-Waiver of Statutory Municipal Tort Liability Limits and
Acquiring Excess Liability Insurance Coverage
m.Resolution Designating Polling Places for 2022 Elections
n.Resolution Authorizing Submittal of Annual Grant Applications to the Minnesota
Department of Natural Resources for Snowmobile and Cross-Country Ski Trail Grants
o.Resolution for 2021 Safe Routes to School Infrastructure Program funding application,
210th Street reconstruction project
p.Resolution Setting Dates of Regular City Council Meetings and Work Sessions
q.Supplemental Resolution Declaring the Official Intent of the City of Lakeville to
Reimburse Certain Expenditures from Bond Proceeds
r.Boise Building Solutions Interim Use Permit
s.Resolution approving Amendment to Purchase Agreement for property at 8860 208th
Street W.
t.Ordinance Amending Section 11-88-9 of the Zoning Ordinance and Summary
Ordinance for Publication
u.Agreements for Professional Services with Loeffler Construction & Consulting
v.Hasse Arena Outdoor Ice Sheet Design Services Change Order
w.Accept quote from Ferguson Waterworks for purchase of fixed base meter reading
equipment
City Council Meeting Agenda
December 6, 2021
Page 3
x.Funded HRA VEBA Assumption and Novation Agreement with HealthEquity, Inc.
y.Resolution setting 2022 compensation and reimbursement rates for firefighters
z.Resolution approving position classification and pay plan for non-union employees
aa.Resolution approving 2022 salaries for seasonal employees
bb.Loan Agreement with the Metropolitan Council for the Acquisition of Property Located
at 17471 Kenwood Trail
7.Resolution Authorizing Issuance, Awarding Sale, Prescribing the Form and Details and
Providing for the Payment of $15,020,000 General Obligation Refunding Bonds, Series
2022A
a.Presentation of the Aaa Bond Rating Plaque
b.Resolution authorizing issuance of General Obligation Refunding Bonds
8.Public Hearing on the Adoption of Fees by Ordinance and Resolution Adopting the Fee
Schedule
9.Public Budget Hearing (Truth in Taxation) for 2022 Property Tax Levy and 2022 Budget
10.Unfinished business (for Council discussion only)
11.New business (for Council discussion only)
12.Announcements:
a. Next Regular Meeting, December 20, 2021
b. Next Work Session, December 13, 2021
13.Adjourn