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CITY OF LAKEVILLE <br />CITY COUNCIL MEETING MINUTES <br />January 7, 2019 <br />Senior Judge William E. Macklin administered the oath of office to Councilmembers <br />Michelle Volk and Joshua Lee and to Mayor Doug Anderson. <br />Mayor Anderson called the meeting to order at 7:16 p.m. in the Council Chambers at City <br />Hall. After a moment of silence, the Pledge of Allegiance to the flag was given. <br />Members Present: Mayor Anderson, Council Members Volk, Wheeler, Hellier and Lee <br />Staff Present: Justin Miller, City Administrator, Andrea McDowell-Poehler, City Attorney, <br />Jeff Long, Police Chief, Neil Normandin, Interim Public Works Director; David Olson, <br />Community & Economic Development Director; Jerilyn Erickson, Finance Director; John <br />Hennen, Parks & Recreation Director, Daryl Morey, Planning Director; Allyn Kuennen, <br />Assistant City Administrator; Charlene Friedges, City Clerk <br />3. Citizen Comments: None <br />4. Additional Agenda Information: None <br />S. Presentations/Introductions <br />Finance Director Jerilyn Erickson presented the Certificate of Achievement for Excellence <br />in Financial Reporting, which was awarded to the City of Lakeville by the Government <br />Finance Officers Association of the United States and Canada (GFOA) for its 2017 <br />comprehensive annual financial report. <br />David Olson presented the 2018 Community and Economic Development Annual Report. <br />6. Consent Agenda <br />Motion was made by Hellier, seconded by Lee, to approve the following: <br />a. Check register review <br />b. Minutes of the December 17, 2018 City Council meeting <br />c. (Removed from consent agenda) <br />d. Resolution No. 19-01 appointing depositories <br />e. Resolution No. 19-02 approving vehicle and equipment purchases and disposals <br />f. Agreement for Banking Services with US Bank National Association <br />