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CCA 11-19-13
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CCA 11-19-13
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Our Mission is to Provide Quality Public Services <br />in a Fiscally Responsible Manner While <br />Preserving the City’s Open Space Character <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, November 19, 2013 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br /> <br />***Planning Commission Interview*** <br />Sara Yocum – 6:30PM <br />AGENDA <br />A. Call to Order <br />B. Pledge of Allegiance <br />C. Roll Call <br />D. Order of Business <br />E. Approval of Agenda <br />F. Accept Minutes <br />1. Accept November 06, 2013 Special City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />• Council <br />H. Public Comments/Inquiries <br />I. Speak Your Peace – <br />J. Presentations Quality Star – Cathy Bendel for Growth Pro Forma <br />K. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Financial Report dated October 31, 2013 <br />4. Accept Building Permit Report dated October 31, 2013 <br />5. Production Well No. 4 – Pay Request No. 4. <br />6. Production Well No. 4 - Change Order No. 1. <br />7. Section 34 Water and Sewer Utility Extension Improvements – Pay Request No. 1. <br />8. Lake Elmo Sewer Infrastructure Improvements: I-94 to 30th St. – Pay Request No. 2. <br />9. Street Capital Improvement Program - Authorize Geotechnical Services for Streets programmed in 2014-2016 <br />10. Approve Public Works Radio Purchase for SCADA System <br />11. Approve RFP for New City Assessor as of 2/1/2014 <br />L. Regular Agenda <br />12. Electrical Inspections; Ordinance 08-093, Ordinance 08-094 <br />13. Design Standards Manual; Resolution 2013-97 <br />14. Design Review Ordinance; Ordinance 08-095, Resolution 2013-98 <br />15. Approve Council Mileage Policy <br />7:00 <br />7:10 <br />7:15 <br />7:20 <br />7:50 <br />
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