HomeMy WebLinkAbout01-18-2022CITY OF LAKEVILLE
CITY COUNCIL MEETING MINUTES
January 18, 2022
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;
Jeff Long, Police Chief, Allyn Kuennen, Assistant City Administrator; Charlene Friedges, City
Clerk
3. Citizen Comments:
• No citizen comments
4. Additional Agenda Information:
• No additional agenda information
5. Presentations/Introductions:
• Director Tana Wold presented the Liquor Department 2021 Annual Report.
6. Consent Agenda:
Motion was made by Hellier, seconded by Bermel, to approve the following:
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 No. 22-05 approving the Berres Ridge 8th Addition Final Plat
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.
CITY COUNCIL Minutes, January 18, 2022 Page 2
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 No. 22-06 approving plans and specifications and setting a bid date for 2022
Street Reconstruction Project
1. Resolution No. 22-07 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 No. 22-08 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
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
CITY COUNCIL Minutes, January 18, 2022
10. Announcements:
• Next Regular Meeting, February 7, 2022
• Next Work Session, January 24, 2022
Motion was made by Bermel, seconded by Lee, to adjourn.
Voice vote was taken on the motion. Ayes - Anderson, Bermel, Hellier, Lee, Volk
The meeting adjourned at 6:45 p.m.
Respectfully submitted,
Charlene Friedges, City Cle
Douglas P. Anderson, Mayor
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