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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, April 21, 2015 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />Agenda <br /> <br /> <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. Approve March 24, 2015 Special City Council Meeting Minutes <br />G. Council Reports <br />H. Presentations/Public Comments/Inquiries <br />I. Proclamation – Arbor Day <br />J. Finance Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Finance Report dated March 31, 2015 <br />4. Accept Building Report dated March 31, 2015 <br />5. Accept Assessors Report dated March 31, 2015 <br />K. Other Consent Agenda <br />6. Zoning Map Amendment – Perfecting Amendments, Ordinance 08-117 <br />7. Easton Village Developer Agreement – Confirm Final Revisions and Assign Agreement to OP4 Easton Village, <br />LLC <br />8. Sign Variance – 8515 Eagle Point Boulevard; Resolution No. 2015-28 <br />9. 2015 Crack Seal Project – Receive Contractor Quotes and Award Contract <br />L. Regular Agenda <br />10. Approve litigation versus Priority One Inc. (Library Tenant Rent Collection Suit) – Library Board request <br />11. Boulder Ponds Zoning Map Amendment, Final Plat and Final PUD Plan; Resolution No. 2015-24, Ordinance <br />08-118 <br />12. Boulder Ponds Developer Agreement; Resolution No. 2015-25 <br />13. Municipal Consent – Phase II Downtown Street and Utility Project; Resolution No. 2015-27 <br />14. Reconsideration of HR Committee Assignments – Bloyer Request (no memo) <br />15. Finance Committee Appointment <br />16. Third Party Review of Finances Discussion – Bloyer Request (no memo) <br />M. Staff Reports and Announcements <br />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