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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Wednesday, November 4, 2015 6:30 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. Planning Commission Applicant Interview <br />D. Roll Call/Order of Business <br />E. Approval of Agenda <br />F. Accept Minutes 1. Approve October 20, 2015 Minutes <br />G. Council Reports H. Presentations/Public Comments/Inquiries I. Finance Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Approve 404 Lake Elmo Avenue Assessment Agreement. Resolution 2015-xx <br />4. Approval for GASB 67 & 68 Valuation Actuarial Services Contract <br />5. Wildflower at Lake Elmo – Approve Release of Grading Security per the Site Grading Agreement. <br /> Resolution 2015-83 <br />6. Eagle Point Boulevard Street Improvements - Change Order No. 2 <br />J. Other Consent Agenda <br />7. Retaining Wall for Lions Park <br />8. Receive Building Department Report <br />9. Approve Massage License Renewals <br />10. Motion to Request Being Added to the County CIP for 2017 (Pearson/Weis request) <br />11. Reassignment of Inwood Development Contracts <br />K. Regular Agenda <br />12. 2016 Street Improvements – Improvement Hearing. Order Preparation of Plans and Specifications. PUBLIC <br />HEARING. Resolution 2015-82 <br />13. Hammes Plat Extension <br />14. RFP Request from Parks Commission for Ballpark Redesign <br />15. Building Department Truck <br />16. OP Ordinance Development Discussion (Fliflet request) <br />17. Parliamentarian Discussion (Fliflet request) <br />18. RFP Process for Engineering and Legal Contracts (Fliflet request) <br />19. Interim City Administrator Contract <br />20. Proforma Update <br />L. Staff Reports and Announcements <br />M. Adjourn <br /> <br /> <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character