HomeMy WebLinkAbout01-02-2024
AGENDA
CITY COUNCIL MEETING
January 2, 2024 - 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 ID: 270 967 142 637 or by calling 1-323-433-2142; Phone Conference ID: 244 190 036#. 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. Fire Department Retiree Recognition
b. Public Works Quarterly Report
c. Recognition of Retirement - Daryl Morey, Planning Director
6. Consent Agenda
a. Check Register Summary
b. Minutes of the 12/18/2023 Special City Council Meeting
c. Minutes of the 12/18/2023 City Council Meeting
d. Designation of Legal Newspaper for 2024
e. Agreement with Greystone Construction for Aronson Park Veteran’s Memorial
Concrete Columns Repairs
f. Agreement with Midwest Fence & Mfg. For Installation of Aronson Park Field Six
Backstop
g. Appoint 2024 Depositories
h. Delegating Authority to Pay Claims and Electronic Fund Transfers
i. Approve Statement of Work with CliftonLarsonAllen, LLP (CLA)
j. Contract and resolution for drilling Well #23
City Council Meeting Agenda
January 2, 2024
Page 2
k. Resolution Accepting Donations to the Lakeville Parks & Recreation Department in
the 3rd and 4th Quarters of 2023
l. Declaration of Restrictive Covenant for Antlers Park Property
m. Approve policy changes to comply with Earned Sick and Safe Time
7. Action Items
8. Unfinished Business
9. New Business
a. Appointment of the acting mayor for 2024
10. Announcements
11. Adjourn