HomeMy WebLinkAbout02-06-20232/3/2023
CITY COUNCIL MEETING AGENDA
February 6, 2023 –6:30 p.m.
City Hall Council Chambers
The City Council will gather in the Marion Conference Room at City Hall at 4:00 p.m. on
February 6, 2023, to conduct interviews for Lakeville’s Advisory Commissions.
Members of the public can participate in person at Lakeville City Hall, 20195 Holyoke Avenue. Members of the
public may join the meeting via Teams Meeting, Meeting ID: 265 112 283 239 or by calling Toll Number 1-323-
433-2142; Conference ID: 747 766 681#. 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.
Oath of Office to Council Member Dan Wolter
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.Parks & Recreation 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
City Council Meeting Agenda
February 6, 2023
Page 2
b.Check Register Summary
c.Minutes of the 1-17-2023 City Council Meeting
d.Minutes of the 01-21-2023 City Council Work Session
e.Minutes of the 01-23-2023 City Council Work Session
f.Approve Contracts for Enterprise Resource Planning (ERP) System
g.Quotation for cathodic protection materials
h.Mindel Investments, LLC Stormwater Maintenance Agreement
i.Resolution to authorize the application, submission and execution of the 2020 Inflow
and Infiltration Grant through Metropolitan Environmental Services.
j.Purchase of Pressure Reducing Valves and Meter Fittings
k.Professional Service Agreement with Jiu Jitsu Five-O for Defensive Tactics Training
l.Accepting a Donation from Jeff & Gail Anderson
m.Proposal from Northland Recreation for Knob Hill Park Shelter
n.Resolution Accepting Donation to the Lakeville Parks & Recreation Department in the
4th Quarter of 2022
o.Pay Equity Compliance Report
p.Agreement for Construction Management Services with Loeffler Construction and
Consulting for Antlers Park Improvement Project CIP #22-10
q.Keswick Medical Addition Final Plat Extension
r.Confirmation of Planning Commission Chair
s.Consultant Contract for Water Treatment Plant Filter Optimization Study
t.Contract for Removal of Infested Infested Ash Trees
u.Award Construction Contract and Authorize Funding for 185th Street Extension
v.Accept Bids and Award Construction Contracts for Antlers Park Improvement Project
– CIP #22-10
City Council Meeting Agenda
February 6, 2023
Page 3
w.Resolution Calling a Public Hearing on Unpaid Special Charges
x.Resolution approving the Voyageur Farms 2nd Addition Final Plat
y.Resolution Authorizing the Purchase of Wireless Headsets
z.Resolution Approving Appointments to City Council Committees and Inter-Agencies
7.A public hearing on the application for Perfectly Imperfect Designs dba Board and Brush
Creative Studio for a Consumption and Display Permit
8.Public Hearing on Keokuk Property Easements & Development Contract Release
9.Estoria Lakeville
Resolution approving the Estoria Lakeville preliminary plat
Conditional use permit to allow a multiple-family building to exceed 45 feet in height in
the RH-2 District
Resolution vacating public drainage and utility easements
10.Unfinished business (for Council discussion only)
11.New business (for Council discussion only)
12.Announcements:
a. Next Regular Meeting, Tuesday, February 21, 2023
b. Next Work Session, February 27, 2023
13.Adjourn