HomeMy WebLinkAbout02-20-2024 MINUTES
CITY COUNCIL MEETING
February 20,2024-6:30 PM
City Hall Council Chambers
1. Call to order, moment of silence and flag pledge
Acting Mayor Lee called the meeting to order at 6:30 p.m.
2. Roll Call
Members Present: Acting Mayor Lee, Council Members Bermel, Volk, Wolter
Absent: Mayor Hellier
Staff Present: Justin Miller, City Administrator; Andrea McDowell Poehler, City Attorney;
Julie Stahl, Finance Director; John Hennen, Parks & Recreation Director; Allyn Kuennen,
Assistant City Administrator; Ann Orlofsky, City Clerk; Brad Paulson, Police Chief; Paul
Oehme, Public Works Director
3. Citizen Comments
None
4. Additional agenda information
None
5. Presentations/Introductions
None
6. Consent Agenda
Motion was made by Bermel, seconded by Volk, to approve the following:
Voice vote was taken on the motion. Ayes - Lee, Bermel, Volk, Wolter
Absent: Mayor Hellier
a. Check Register Summary
b. Minutes of the 02/OS/2024 City Council Meeting
c. Contract for tree maintenance and removal service
d. 2024 Inflow and Infiltration Improvement Project Award of Construction Contract
e. Resolution No. 24-025 Downtown Parking Lot Lighting Equipment Purchasing
f. Materials Acquisition From Dakota Unlimited
for Fencing for East Lake Rough Fish Deterrence System
g. Resolution No. 24-026 OApproval of 2024 Utility& Street Construction Standard
Specifications and Detail Plates
Ciry Council Meeting Minutes
February 20, 2024
Page 2
h. Resolution No. 24-027 Supporting Dakota County's Application for Funding Through
the Rebuilding American Infrastructure with Sustainability and Equity Grant Program
for the Interstate 35 Transportation Safety and Community Access Improvements at
Dakota County State Aid Highway 50
i. Supplemental Agreement for Professional Services with WSB
for Interim Environmental Resources Services
j. Temporary on-sale liquor license to Dakota Curling Club for Curling Tournament
7. Action Items
a. Public Hearing on the application for Lakeville Brewing Co., LLC DBA "LBC on
the Lake" for an on-sale wine and on-sale beer license
Acting Mayor Lee opened the public hearing at 6:34 p.m.
There were no comments from the public.
Motion was made by Volk, seconded by Wolter, to close the Public Hearing at 6:35 p.m.
Roll call was taken on the motion. Ayes - Lee, Bermel, Volk, Wolter
Absent: Mayor Hellier
Motion was made by Bermel, seconded by Wolter,to grant an On-Sale Wine and Beer
license for LBC on the Lake located at 20135 Ipava Avenue.
Roll call was taken on the motion. Ayes - Lee, Bermel, Volk, Wolter
Absent: Mayor Hellier
8. Unfinished Business
None
9. New Business
None
10. Announcements
Next Regular City Council Meeting, March 4, 2024
Next Work Session Meeting, February 26, 2024
11. Adjourn
Motion was made by Volk, seconded by Bermel, to adjourn at 6:53 p.m. Voice vote was
taken on the motion. Absent: Mayor Hellier
Respectfully Submitted,
Ann lofsky, City C k Jo ua Lee, Actin ayor