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HomeMy WebLinkAbout12-18-2023 AGENDA CITY COUNCIL MEETINGS December 18, 2023 - 6:30 PM Lakeville City Hall SPECIAL CITY COUNCIL MEETING Kingsley Conference Room - 5:15 p.m. 1. Call to order and roll call 2. Motion to close the meeting for the purpose of conducting a performance evaluation of City Administrator Justin Miller pursuant to MN Statute 13 D.05 subd. 3(a) 3. Adjourn to Regular City Council Meeting CITY COUNCIL MEETING City Council Chamber - 6:30 p.m. 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. Recognition of Lakeville Arenas Staff b. Donation to the Yellow Ribbon Program from the Lakeville Liquors Customers 6. Consent Agenda a. Check Register Summary b. Minutes of the 12/04/2023 City Council Meeting c. Minutes of the 11/27/2023 City Council Work Session d. Minutes of the 12/11/2023 City Council Work Session City Council Meetings Agenda December 18, 2023 Page 2 e. 2024 Business License Renewals f. Resolution Accepting Donations on Behalf of Lakeville Liquors Customers to The Yellow Ribbon Program g. First Amendment to Naming Rights Agreement for Hasse Arena h. Approve 2024 Opioid Settlement Fund Budget i. Election of Non-Waiver of Statutory Municipal Tort Liability Limits j. City of Lakeville 2024 Legislative Priorities k. Professional Services Contract for Water Tower Inspection and Cleaning l. Agreement for Waste Refuse Collection from City Facilities and Park Areas m. Contract for Fire Alarm and Life Safety Services n. Resolution Accepting Donation to the Lakeville Police Department o. Summers Creek 3rd Addition final plat p. Gilb Fitzpatrick Second Addition Final Plat Extension q. CDBG Subrecipient Agreement with DARTS for 2024 LOOP Senior Bus Service, Senior Outdoor Chores and Minor Home Repairs r. Granting Spectrum Mid-America, LLC (f.k.a. Charter Cable Partners, LLC) a franchise extension to December 31, 2024 s. Resolution approving 2024 salaries for seasonal employees t. Amending the 2023 and 2024 Budgets u. Labor Agreement with Law Enforcement Labor Services, Inc. Location 128 (Police Officers) for 2024 - 2026 v. Labor Agreement with Teamsters, Local No. 320 7. Action Items a. Public Hearing on The Moments of Lakeville b. 2023 Envision Lakeville Report 8. Unfinished Business 9. New Business a. Report on City Administrator's Performance Evaluation 10. Announcements a. Next Regular Meeting Tuesday, January 2, 2024 b. Next Work Session Meeting January 22, 2024 11. Adjourn