Laserfiche WebLink
<br />****Items and times are estimates and subject to change**** <br /> <br />7:00 PM <br />7:30 PM <br />8:20 PM <br />9:00 PM <br />10:00 PM <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, January 20, 2015 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 | Order of Business <br />D. Approval of Agenda <br />E. Council Reports <br />F. Presentations | Public Comment <br />G. Finance Consent Agenda 1. Approve Payment of Disbursements and Payroll 2. Accept 2014 Year-End Building Report dated December 31, 2014 3. Accept City Assessor Report dated December 31, 2014 <br />4. 2014 Street Improvements – Compensating Change Order No. 2 5. 2014 Street Improvements – Pay Request No. 5 (FINAL) 6. 2015 Compensation Adjustments <br />H. Other Consent Agenda <br />7. Approve 2015 Waste Hauler Licenses 8. Designation of 2015 Data Practice Officials and Approving City’s Data Practice Policy; Resolution No. 2015-02 9. Lifting of Restriction Imposed on Council Member Smith Regarding Staff Communication <br />10. Appoint City Engineer 11. Appoint City Attorney 12. Council Meeting Date Change <br />I. Regular Agenda <br />13. Discuss Purchase of City Automated External Defibrillator - (No Memo) 14. Eagle Point Boulevard Street Improvements – Authorize Feasibility Report; Resolution No. 2015-04 15. Council Protocol: Clarification of Items Discussed on 1-13-2015 - (No Memos) a. Time Limitation (3 Minute Rule) on Public Comment (Pearson Request) <br />b. Adding Agenda Items (inc. Pre-Meeting Background / Communication) (Fliflet Requested) c. Speak Your Peace Status (Pearson Request) 16. Review of HR Committee Make-Up – (No Memo) <br />J. Staff Reports and Announcements <br />K. Executive Session to Receive Private Personnel Data <br />L. Adjourn *** NOTICE OF MEETING *** <br />City Council Workshop <br />Tuesday, January 20, 2015 Immediately Following Council Meeting <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <br />A. Call to Order <br />B. Met Council 2040 Forecast <br />C. Development Update <br />D. Growth Pace Strategy Options 1. Phasing <br />2. Comp Plan Amendments 3. Moratorium 4. Other Options <br />E. Adjourn <br /> <br />