HomeMy WebLinkAbout08-19-2024 MINUTES
CITY COUNCIL MEETING
August 19,2024-6:00 PM
City Hall Council Chambers
1. Call to order, moment of silence and flag pledge
Mayor Hellier called the meeting to order at 6:00 p.m.
2. Roll Call
Members Present: Mayor Hellier, Council Members Bermel, Lee, Wolter
Absent: Councilmember Volk
Staff Present: Justin Miller, City Administrator; Amy Schmidt, City Attorney; Julie Stahl,
Finance Director; Joe Masiarchin, Parks & Recreation Director; Allyn Kuennen, Assistant
City Administrator; Ann Orlofsky, City Clerk; Brad Paulson, Police Chief; Paul Oehme,
Public Works Director; Tina Goodroad, Community Development Director; Mike Meyer,
Fire Chief
3. Citizen Comments
None
4. Additional agenda information
Administrator Miller explained that Item 6(e) is a revised agenda item for a misspelled
word in the contract.
5. Presentations/Introductions
a. Police Department Quarterly Report
Police Chief Paulson presented the Police Department Quarterly Report.
b. Fire Department Quarterly Report
Fire Chief Mike Meyer presented the Fire Department Quarterly Report.
6. Consent Agenda
Motion was made by Bermel, seconded by Lee, to approve the following:
Voice vote was taken on the motion. Ayes - Hellier, Bermel, Lee, Wolter
Absent: Councilmember Volk
a. Check Register Summary
b. Minutes of the 08/OS/2024 City Council Meeting
c. Resolution accepting donations from customers of the Lakeville Municipal Liquor
Stores
d. Resolution accepting donation(s)to the Lakeville Police Department
City Council Meeting Minutes
August 19, 2024
Page 2
e. Resolution Establishing Policy on Proclamations
f. Joint Powers Agreement Regarding Internet Crime Against Children
g. Proposal from St. Croix Recreation for Grand Prairie Park Amenities
h. Agreement with Gappa Security Solutions LLC for Electronic Door Locking
System Purchase and Installation
i. Amendment to ESST Policy- Fire
j. AT&T (Cingular Wireless) Lease Amendment.
k. T-Mobile Lease Renewal.
1. Autumn Hill Final Plat
m. Sponsorship and Advertising Policy for Park Facilities and Naming of Parks Policy
for City of Lakeville Parks
n. Public Improvement and Special Assessment Agreement
7. Action Items
None
8. Unfinished Business
None
9. New Business
None
10. Announcements
a. The next Work Session is August 26, 2024.
b. The next regular scheduled City Council meeting Tuesday, September 3, 2024.
11. Adjourn
Motion was made by Wolter, seconded by Bermel,to adjourn.
Voice vote was taken on the motion. Ayes- Hellier, Bermel, Lee, Volk, Wolter
Respectfully Submitted,
;
Ann Orl sky, City Clerk e M. Heller, Mayor