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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, December 15, 2015 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />Agenda <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Council Reports <br />D. Presentations/Public Comments/Inquiries <br />E. Consent Agenda <br />1. Approve Payment of Disbursements <br />2. Authorize Certification to the Washington County Auditor – Unpaid Water Utility Bills – Resolution 2015-86 <br />3. Accept November 2015 Financial Statements <br />4. Approve 2016 Liquor License Renewals: Prom Management & Elmo Liquor <br />5. Accept November 2015 Assessor Report <br />6. Accept November 2015 Building Department Report <br />7. Approve Driveway Encroachment and Maintenance Agreement <br />8. Approve Eagle Point Boulevard Street Improvements – Pay Request No. 4 <br />9. Approve CUP Amendment for Oakdale Gun Club <br />10. Approve 3M Tolling Agreement <br />11. Approve Office Administrative Assistant Hiring <br />12. Approve Public Works Hirings <br />13. Approve Reider Preliminary Plat Extension <br />14. Approve Joint Powers Agreement for Use of East Metro Public Safety Training Facility <br />F. Regular Agenda <br />15. Single Fire Station <br />16. Northland Securities – Approve Proforma Services <br />17. Cost of Service Study for Water and Sanitary Sewer Utilities – Approve Authorization for TKDA <br />18. Proposal to Reduce Water Rates <br />19. Transfer Electrical Permit Inspecting to the State of MN <br />20. Approve 2016 Fee Schedule <br />21. Decrease in Letter of Credit Policy a. Boulder Ponds – Approve Reduction of Security <br />b. Hunters Crossing – Approve Reduction of Security <br />c. Wildflower of Lake Elmo – Approve Reduction of Security d. Hunters Crossing 2nd Addition – Approve Security Reduction #1 <br />22. Ordinance Amendments to Article IX of the Zoning Ordinance – Rural Districts as it pertains to Permitted, Conditional, and Interim Uses <br />23. Village Mixed Use Zoning Discussion <br />24. Council Ethics, Rules & Responsibilities (no memo) <br />25. Order of Agenda Items: Council Reports <br />26. Discussion of Meeting Minutes Content <br />27. Draft Agreement for Library Services <br />28. Purchase of Public Works Truck <br />G. Staff Reports and Announcements <br />H. Adjourn <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character