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HomeMy WebLinkAbout01-03-202212/30/2021 AGENDA CITY COUNCIL MEETING January 3, 2022 - 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: 895 3910 9864; Passcode: 281956. 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 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 b.Minutes of the 12/20/2021 City Council Meeting c.Minutes of the 12-20-2021 Special City Council Meeting d.Resolution Appointing Depositories for the City of Lakeville e.Agreement with Cedar Forest Products for Casperson Park Bandshell and Installation f.Assignment of Development Contract FedEx Lakeville 2nd Addition City Council Meeting Agenda January 3, 2022 Page 2 g.Release of Development Contract - Arden International Kitchens h.Amendments to Municipal Legislative Commission Joint and Cooperative Agreement i.Ordinance amending Title 3, Chapter 1, of the Lakeville City Code concerning consumption and display permits j.Resolution approving Settlement of Health Care Continuation Claim k.Joint Powers Agreement with the Dakota County Community Development Agency for the Open to Business Program l.Fire Fighting Service Agreement Between City of Lakeville and Eureka Township m.Designate Sun Thisweek as official legal newspaper for 2022 n.Resolution Delegating Authority to Pay Claims and Make Electronic Fund Transfers o.Certificate of Compliance for the Argonne Farms and Argonne Farms 2nd Addition Development Contracts 7.Public hearing on the application of Lakeville Breakfast, Inc. for an on-sale and Sunday liquor license 8.Ebenezer Estoria Comprehensive Plan Amendment and Zoning Map Amendment a.Resolution amending Comprehensive Plan b.Ordinance rezoning property from RM-2 to RH-2 9.Appointment of the acting mayor for 2022 10.Unfinished business (for Council discussion only) 11.New business (for Council discussion only) 12.Announcements: a. Next Regular Meeting, Tuesday, January 18, 2022 b. City Council Retreat, Saturday, January 8, 2022 13.Adjourn