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HomeMy WebLinkAbout08-21-2023 AGENDA CITY COUNCIL MEETING August 21, 2023 - 6:30 PM 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 Teams Meeting, Meeting ID: 267 706 322 550 or by calling Toll Number 1-323-433-2142; Conference ID: 848 709 193#. 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 5. Presentations/Introductions a. Lakeville Fastpitch Softball Association Donation for Aronson Park b. Fire Department Recognition c. Park and Recreation Department 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 8/7/2023 City Council Minutes c. Accepting Donation from Minnesota Energy Resources d. Resolution Ordering Preparation of a Feasibility Report for Ipava Avenue Improvements and Bolton & Menk Supplemental Agreement for Professional Services e. Change Order for the 2023 Miscellaneous Road Repairs and Overlays Project f. Resolution Approving Joint Powers Agreement Between the City of Lakeville and City of Farmington g. Agreement with Friedges Landscaping, Inc. for Aronson Park Phase II Irrigation City Council Meeting Agenda August 21, 2023 Page 2 Installation and Materials Purchase from HLS Outdoors, Improvement Project CIP #23-63 h. Timbercrest at Lakeville 10th Addition Assignment of Development Contract i. Encroachment Agreement with Nash for Private Improvements in Public Easements j. Resolution Adopting Diseased Tree Nuisance Abatement and Special Assessment Agreement k. Homuth Conditional Use Permit 7. Action Items a. Resolution Calling Public Hearing on Unpaid Special Charges 8. Unfinished business (for Council discussion only) 9. New business (for Council discussion only) 10. Announcements 11. Adjourn