HomeMy WebLinkAbout02-07-20222/7/2022
AGENDA
CITY COUNCIL MEETING
February 7, 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
a.Economic Development 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 1/18/2022 City Council Meeting
c.Minutes of the 1-24-2022 City Council Work Session
d.Joint Powers Agreement with Dakota County for Wetland Health Evaluation Program
e.Contract with W.L. Hall Co. for city hall skylight replacement
City Council Meeting Agenda
February 7, 2022
Page 2
f.Professional Services Supplemental Agreement with Black & Veatch Corp. for Water
Treatment Expansion Study
g.Release of Public Improvement and Special Assessment Agreement
h.Agreement for Professional Services with Loeffler Construction and Consulting for
Ritter Farm Park Cabin Project
i.Purchase of cathodic protection materials from Core and Main
j.Purchase of pressure reducing valves and meter fittings from Core and Main
k.Contract with Greystone Construction for replacement of Central Maintenance Facility
salt storage & Aronson Park covers
l.Contract with Jackson & Associates for Fire Station #4 roof replacement
m.Ordinance amending Title 3, Chapter 6, of the Lakeville City Code concerning the sale
of tobacco
n.210th Street Reconstruction Project Resolution Calling a Public Hearing on Proposed
Assessments
o.Contract with Intersource Inc. for Police Department patrol area carpet replacement
p.Joint Powers Agreement with Vermillion River Watershed Joint Powers Organization
for East Lake Habitat Restoration
q.Stipulation of facts and civil sanctions for alcohol and tobacco license violations
r.Mixed municipal solid waste & recyclable material collector license to Suburban Waste
MN LLC
s.Second Amendment to Contract for Private Development with Fulford Group, LLC
and BTD Manufacturing Inc.
t.First Amendment to Cedar Crossings 3rd Addition Development Contract
u.Agreement with Progressive Rail for Rail Storage Faciliity Analysis and Accept HDR
Engineering Proposal for Professional Services
v.Conditional Use Permit 10280 Oak Shores Drive (Anderson)
w.Resolution Authorizing Submission of Outdoor Recreation Grant Application to the
Department of Natural Resources for Antlers Park Improvements
City Council Meeting Agenda
February 7, 2022
Page 3
x.Second Amendment to the Purchase Agreement for Property at 8860 Upper 208th
Street West
y.Resolution approving First Amendment to Contract for Private Development with JAS
Warehouse Property LLC and Schneiderman Furniture Inc.
z.Joint Powers Agreement with Dakota County and Vermillion River Watershed Joint
Powers Organization for North Creek Stormwater Management at Foxborough Park
and Accept Moore Engineering Proposal for Professional Services
aa.Three Year Enterprise License Agreement Renewal With Environmental Systems
Research Institute, Inc. (ESRI) For Geographical Information Software (GIS) and
Support
7.Public Hearing Relating to a Tax Abatement and Taxable General Obligation Bonds
8.Unfinished business (for Council discussion only)
9.New business (for Council discussion only)
10.Announcements:
a. Next Regular Meeting, Tuesday, February 22, 2022
11.Adjourn