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HomeMy WebLinkAbout01-20-2026MINUTES CITY COUNCIL MEETING January 20, 2026 - 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 Lee, Volk, Wolter Absent: Council Members Bermel Staff Present: Justin Miller, City Administrator; Andrea McDowell Poehler, City Attorney; Julie Stahl, Finance Director; Joe Masiarchin, Parks & Recreation Director; Ann Orlofsky, City Clerk; Brad Paulson, Police Chief, Paul Oehme, Public Works Director; Alissa Frey, Human Resource Director 3. Citizen Comments None 4. Additional agenda information None 5. Presentations/Introductions a. 2025 Annual Liquor Operations Report Liquor Operations Director Tana Wold presented the 2025 Annual Report. 6. Consent Agenda Motion was made by Wolter, seconded by Lee, to approve the following: Voice vote was taken on the motion. Ayes - Hellier, Lee, Volk, Wolter Absent: Council Member Bermel a. Check Register Summary b. Minutes of the 01/05/2025 City Council Meeting c. Agreement with ECSI to upgrade Access Control at the Police Station d. Resolution Accepting Wellness Grant Funding e. Joint Powers Agreement with Vermillion River Watershed Joint Powers Organization and Dakota County for Watershed Management Improvements at Jaguar Pond and Outlot D, Airlake 70 First Addition f. Agreement Between OptumHealth Care Solutions, LLC and the City of Lakeville for the Fitness Passport Program g. Encroachment Agreement with TCLD LF3 Ritter City Council Meeting Minutes January 20, 2026 Page 2 for Private Improvements in Public Easements h. Agreement with RES PYRO for July 4th Fireworks Display i. Approve Plans and Specifications and Set a Bid Date For the 214th Street Reconstruction Project j. Purchase Agreement from EMI Audio for Grand Prairie Park Grandstand Audio System Equipment and Installation k. Professional Services Agreement for a Compensation Study 1. Professional Services Agreement for Kenrick Avenue Wall Repairs and Area Drainage Improvements m. Agreements with Xcel Energy for Streetlight Replacement n. North Ryan Second Addition o. 2026 Community Development Block Grant Application p. Approval of Pay Equity Filing 7. Action Items None 8. Unfinished Business None 9. New Business None 10. Announcements a. Next City Council Work Session Monday, January 26, 2026 b. Next City Council Meeting Monday, February 2, 2026 11. Adjourn Motion was made by Volk, seconded by Wolter, to adjourn at 6:08 p.m. Voice vote was taken on the motion. Ayes - Hellier, Lee, Volk, Wolter Absent: Council Member Bermel Respectfully Submitted, Ann Orlofsky, City Clerk Luke M. Hellier, Mayor