CCA 01-15-13 - Laserfiche WebLink

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Note: Items listed under the Consent Agenda will be enacted by one motion with no separate discussion. If discussion on an item is desired, the item will be removed from the Consent Agenda for separate consideration. 4. Approve Payment of Disbursements and Payroll 5. Approve 2012 Year-End Building Report 6. Designate Official Publication Newspaper of Record 7. Designate Official Depository of Funds for 2013 8. Resolution 2013-02: Designating Data Practice Officials and Approving City’s Data Practices Policy 9. Resolution 2013-03: Keats MSA Street and Trunk Watermain Improvements – Resolution for No Parking Restrictions 10. Approve Ski Trail Grooming Agreement 11. Designation of the City of Lake Elmo as the Responsible Government Unit (RGU) for the Lennar Residential Subdivision EAW 12. Subdivision Ordinance Amendments related to Public Land Dedication; Ordinance 08-65 L. REGULAR AGENDA 13. Appointment of 2013 Acting Mayor 14. Appointment to Fill Council Member Vacancy 15. Approve New Year-End Audit Firm 16. Appointment of Required Officials to Fire Relief Association Board of Trustees 17. Construction Securities Code Amendment; Ordinance 08-66 18. Landscaping Requirements Code Amendment; Ordinance 08-67 19. Contractor Licensing Code Amendment; Ordinance 08-68 20. Rock Point Church Plat Extension 21. Approve Purchase of Permit Works Software Application M. NEW BUSINESS 22. Establishment of Finance & Human Resources Committee 23. Notice of Public Hearing for the proposal to establish an Economic Development Authority for the City of Lake Elmo 24. Discussion Only - No memo included: Council Old Village Work Group workshop (Council request: Bloyer/Park) N. SUMMARY REPORTS AND ANNOUNCEMENTS • Mayor and Council • Administrator • City Attorney • City Engineer • Planning Director • Finance Director O. ADJOURN