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HomeMy WebLinkAbout12-02-2024 AGENDA CITY COUNCIL MEETING December 2, 2024 - 6:00 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: 270 967 142 637 or by calling Toll Number 1-323-433-2142; 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. Park and Recreation Quarterly Report 6. Consent Agenda a. Check Register Summary b. Minutes of the 11/18/2024 City Council Meeting c. Proposal for Professional Services for Final Design of Spyglass Neighborhood Park d. Contract with Bergerson Caswell Inc. for the rehabilitation of Well No. 17. e. Facility Use Agreement with Allina Health System f. Award of Construction Contract to Bituminous Roadways for Quigley-Sime Park Stormwater Infrastructure Maintenance g. Resolutions Approving 2025 Pay Plans h. Mowing Contract for County and City Boulevards i. Agreement with Xcel Energy for Streetight Replacement on Lakeville Boulevard and Gateway Drive j. Professional Services Supplemental Agreement for Office and Lunchroom Renovations at the Central Maintenance Facility k. Professional Services Agreement with Aurora Consulting for a Parks and Recreation Strategic Planning Workshop City Council Meeting Agenda December 2, 2024 Page 2 7. Action Items a. Public Hearing on the Adoption of a Fee Schedule by Ordinance b. Public Budget Meeting (Truth In Taxation) for 2025 Property Tax Levy and 2025 Budget c. Utilities Franchise Fees 8. Unfinished Business 9. New Business 10. Announcements 11. Adjourn to a closed session. a. Motion to close the meeting to conduct a performance evaluation of City Administrator Justin Miller pursuant to MN Statute 13 D.05 subd. 3(a)