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HomeMy WebLinkAbout01-18-20221/13/2022 AGENDA CITY COUNCIL MEETING Tuesday, January 18, 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: 853 8398 2643; Passcode: 575119. 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.Liquor Department Annual Report b.Public Works Quarterly 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.Check Register Summary b.Minutes of the 1/3/2022 City Council Meeting c.Minutes of the 1-08-2022 City Council Work Session d.Joint Powers Agreement with Dakota County for Multiple Programmed Transportation Improvement Projects e.Resolution approving the Berres Ridge 8th Addition Final Plat City Council Meeting Agenda January 18, 2022 Page 2 f.Award Contract to Minnesota DirtWorks, Inc. for 2022 City of Lakeville Basin Maintenance Project Phase II, City Project 22-40 g.Settlement Agreement and Release with WSB and Associates, Inc. h.Stormwater Maintenance Agreement with Landco Investments i.Accept SEH Proposal for Professional Services for 185th Street Improvements from Dodd Boulevard to Highview Avenue j.Accept Proposal from SEH for Professional Services for City Wide Trail Gap Improvements k.Resolution Approving Plans and Specifications and Setting a Bid Date For 2022 Street Reconstruction Project l.Resolution Authorizing Submittal of 2022 Community Development Block Grant Application m.Accept Proposal from Alliant for Professional Services for 185th Street Improvements from Kenwood Trail to Ipava Avenue n.Accept Kimley-Horn Proposal for Professional Services for 179th Street Bridge at North Creek o.Resolution Approving Appointments to City Council Committees and Inter-Agencies p.Transfer of Title with Officer Chad Loeffler for K-9 Officer Tank q.Agreement with Ferguson Waterworks for 2022 water meter procurement r.Dick's Sanitation Service Interim Use Permit and stormwater maintenance agreement s.Agreement with SaveATree, LLC for tree pruning and removal within the 2022 Street Reconstruction Project 22-02 7.Unfinished business (for Council discussion only) 8.New business (for Council discussion only) 9.Announcements: a. Next Regular Meeting, February 7, 2022 b. Next Work Session, January 24, 2022 10.Adjourn