Laserfiche WebLink
<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, September 15, 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. Accept Minutes <br />1. Approve September 1, 2015 Minutes F. Council Reports G. Presentations/Public Comments/Inquiries Tartan Park (no attachment) H. Finance Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept Assessor Report <br />4. Approve Financial Report Dated August 31, 2015 <br />5. Approve Purchase of Replacement Skid Unit for Fire Department Brush Truck <br />6. Approve Eagle Point Blvd. Street Improvements – Pay Request No. 1 <br />7. Approve Production Well No. 4 – Pay Request No. 10 (FINAL) <br />8. Approve Production Well No. 4 – Compensating Change Order No. 2 <br />I. Other Consent Agenda <br />9. Accept Building Report <br />10. Approve Election Judge Appointments for November 4, 2015 Special Election – Resolution 2015-74 <br />11. Phase 2 Downtown Street, Drainage and Utility Improvements: Request County to Proceed with <br />30th Street Right-of-Way Acquisition <br />12. Approve Lake Elmo Jaycees Temporary Liquor License for 2015 Volksmarch October 10, 2015 <br />13. Adopt Tartan Park Resolution –Resolution 2015-75 <br />14. Status of Arts Center (Pearson request) <br />15. Phase 1 Downtown Street, Drainage and Utility Improvements: Approve Alley Concept Plan Changes <br />16. Approve Fire Station Parking Lot Paving <br />17. Approve Sanctuary Park Trail Paving <br />J. Regular Agenda <br />18. Gateway Corridor Market and Fiscal Impact Study <br />19. Manning Avenue Redesign/Realignment <br />20. Pebble Park Picnic Shelter <br />21. Downtown Phase 1 and Phase 2 Streetscape and Landscape Plans – Approve Scope of Improvements <br />22. Financial Internal Controls (Fliflet request) <br />23. Approve 2016 Preliminary General Fund and Library Fund Annual Budget and Tax Levy – Resolution 2015-76 <br />24. Savona 3rd Addition Final Plat – Resolution 2015-70 <br />25. Savona 3rd Addition Development Agreement <br />26. Plat Approval Process/Conditions of Approval (Fliflet request) <br />27. Lake Elmo Water Rates (Fliflet request – no attachment) <br />28. Lake Elmo Municipal Water and Sewer Enterprise Funds Status (WACs and SACs) (Pearson request) <br />K. Staff Reports and Announcements <br />L. Adjourn <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character