HomeMy WebLinkAbout06-21-2022/ AGENDA CITY COUNCIL MEETING June 21, 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. Call to order, moment of silence and flag pledge Roll call Citizen Comments Additional agenda information – City Administrator Presentations/Introductions Oath of Office - Police Chief Brad Paulson 2022 Pan-O-Prog – Paul Kaus Fire Department Quarterly Report – Mike Meyer 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. Check Register Summary Minutes of the 6/6/2022 City Council Meeting Resolution Authorizing the temporary closure of city streets for Panorama of Progress events Grant Agreement with Metropolitan Council and Joint Powers Agreement with Vermillion River Watershed Joint Powers Organization for Urban Water Conservation Program Resolution Approving Feasibility Report, Ordering Improvements, Declaring Official Intent to Reimburse Certain Expenditures from the Bond Proceeds for Airlake 70 First Addition and KTJ First Addition Public Improvements Resolution Approving Charitable Gambling for the Knights of Columbus #8367 City of Lakeville VEBA Health Savings Trust North Creek Preliminary Plat Extension Agreement with Dale Denn, DBA Homestead Septic, for Septic System Design Services Resolution Approving First Amendment to Development Contract for United Christian Academy Resolution Approving an Amendment to the Purchase Agreement with 4 West Capital Holdings LLC for the Conveyance of Real Property Agreement with Ebert Construction for Lakeville Area Arts Center Loading Dock Stage Annex, City Improvement Project, 22-22; Resolution Amending the 2022 Building Fund Budget Resolution Approving the North Ryan Addition Final Plat DECLARATION OF PERMANENT DRAINAGE AND UTILITY EASEMENT Agreement with RES PYRO for July 4th Fireworks Display Vegetation Watering Contract Temporary on-sale liquor license to Lakeville Rotary for Taste of Lakeville Appointing Deputy Clerks for Election Purposes Resolution Approving the Vacation of Drainage and Utility Easements and Right-of-way associated with Kenwood Trail Business Park 2nd Addition Final Plat Approve a Change Request to the Professional Services Agreement with Berry Dunn McNeil & Parker LLC Central Maintenance Office Furniture City Hall Main Bathroom Remodel Change Orders Resolution Authorizing Issuance and Sale of General Obligation Bonds, Series 2022C - Jess Green (Northland Securities) Acknowledge Receipt of Lakeville Annual Comprehensive Financial Report for the Year Ended December 31, 2021 – Jerilyn Erickson, Chris Knopik (Clifton Larson Allen) Certificate of Achievement for Excellence Reporting (2020 ACFR) Unfinished business (for Council discussion only) New business (for Council discussion only) Announcements: Next Regular Meeting, July 5, 2022 Next Work Session, June 27, 2022 Adjourn