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CCA 10-07-14
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CCA 10-07-14
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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, October 7, 2014 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <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 September 16, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />• Council <br />H. Presentations/Public Comments/Inquiries <br />2. Recognition of Dave Moore’s service to City <br />3. EDA Appointments – Linda Larson & Mark Gaertner <br />4. Rural Development Report and Update <br />I. Finance Consent Agenda <br />5. Approve Payment of Disbursements and Payroll <br />6. 2014 Stormwater Assessments; Resolution No. 2014-78 <br />7. Production Well No. 4 – Pay Request No. 8 <br />J. Other Consent Agenda <br />8. Encroachment Agreement – 5388 Marquess Trail <br />9. Volleyball Courts at Pebble Park <br />10. Ball Field Fencing at VFW and Reid Parks <br />11. Call for Public Hearing for Redevelopment Plan Proposed by the EDA; Resolution No. 2014-79 <br />K. Regular Agenda <br />12. Massage Therapy License; Public Hearing <br />13. 2015 Street and Utility Improvements – Approve Feasibility Report and Order Public Hearing; Resolution No. 2014-80 <br />14. Hammes Estates Final Plat; Resolution No. 2014-81 <br />15. Hammes Estates Developer’s Agreement; Resolution No. 2014-82 <br />16. Hunter’s Crossing Developer’s Agreement; Resolution No. 2014-83 <br />17. Savona 1st and 2nd Addition Assessment Reallocation <br />L. New Business <br /> 18. Sanctuary Park Equipment Installation <br />M. Staff Reports and Announcements <br />• City Administrator <br />• City Attorney <br />• Planning Director <br />• City Engineer <br />• Finance Director <br />• City Clerk N. Adjourn <br />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character
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