HomeMy WebLinkAbout12-16-2024
AGENDA
CITY COUNCIL MEETING
December 16, 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. Badging the Class of 22 Firefighters
6. Consent Agenda
a. Check Register Summary
b. Minutes of the 11/08/2024 Special City Council Meeting
c. Minutes of the 12/02/2024 CIty Council Meeting
d. 2025 Business License Renewals
e. Resolution Amending the 2025 Regular City Council Meetings and Work Session
Calendar
f. Resolution Approving the Submission of the 2025 Private Property Inflow and
Infiltration Grant Program Application
g. Resolution Requesting the Minnesota Department of Transportation to Perform a
Speed Zone Study for Dodd Boulevard from Granby Lane to Pilot Knob Road
h. Resolution Accepting Donations From Customers of Lakeville Liquors
i. Agreement with Century Fence Company for Installation of Aronson Park Field
Seven Backstop and Sideline Fence
j. Resolution Approving the 2025 Opioid Settlement Fund Budget
k. Resolution to Approve Election of Non-waiver of Statutory Tort Liability Limits
City Council Meeting Agenda
December 16, 2024
Page 2
l. Economic Development Strategic Plan
m. Temporary on-sale liquor license to Dakota Curling Club
n. Change Order No. 2 for
Airlake 70 First Addition & KTJ First Addition Public Improvements (City Project
22-24)
o. Contracts for 2025 Water Treatment Plant Chemicals
p. 2025 Community Waste Abatement Grant Agreement with Dakota County
q. Agreement with Hartman Companies, Incorporated for Grand Prairie Park Field
Drainage Improvements: CIP #24-20
r. Fire Service Agreement Eureka Township
s. Resolution Accepting Donations to the Lakeville Parks & Recreation Department in
the 4th Quarter of 2024
t. Approve 2024 Financial Metrics Report
u. Approval of InvoiceCloud Amendment No.1 to Biller Agreement
v. Encroachment Agreement with Youngfield Homes
for Private Improvements in Public Easements
w. Spectrum Mid-America, LLC (Charter Cable Partners, LLC) Franchise Extension
x. Amended Communications Site Lease Agreement with Dish Wireless LLC.
y. Adoption of 2025 Legislative Priorities
z. CDBG Subrecipient Agreement with DARTS for LOOP Senior Bus Service, Senior
Outdoor Chores and Minor Home Repairs
aa. Resolution Amending the 2024 Budgets
bb. 179th Street Apartments Preliminary Plat and CUP Extension
7. Closed Session
a. The City Council will move to a closed session to develop or consider an offer for the
sale of real property located at property identification no: 22-48200-00-020,
Lakeville, MN pursuant to Minn. Stat. 13D.05 Subd.3(c)(3)
8. Action Items
a. Resolution Approving the Acquisition of Real Property.
b. Public Hearing to vacate easements and consider the final plat of Ritter Meadows
Third Addition
c. Report on City Administrator's Performance Evaluation
9. Unfinished Business
10. New Business
11. Announcements
a. Next City Council Meeting January 6, 2025
City Council Meeting Agenda
December 16, 2024
Page 3
b. Next CIty Council Work Session January 27, 2025
12. Adjourn