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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, January 5, 2016 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />Agenda <br /> <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Approval of Minutes <br />1. November 17, 2015 not approved, further details being added concerning special assessments. <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements Approved <br />3. Designate Official Depositories of Funds; Resolution 2016-01 Approved <br />4. Designate Official Publication Newspaper of Record Approved <br />5. Reappoint Planning Commissioners moved to regular agenda, Dean Dodson and Tom Kreimer reappointed, <br />Dale Dorschner not reappointed. <br />6. Reappoint Parks Commissioners Approved <br />7. Appoint City Engineer Approved <br />8. Approve Conversion of Part Time Contractor to Part Time Employee Approved <br />9. Approve Planning Department Staffing Proposal Moved to regular agenda, approved position as Planning <br />Director and directed staff to recommend a hire for City Planner <br />10. Approve Posting Vacant Part Time Fire Department Position Directed to HR committee for review <br />11. Appoint City Attorney – Prosecution Moved to Regular agenda, approved Eckberg/Lammers <br />12. Approve Driveway Encroachment and Maintenance Agreement postponed <br />G. Regular Agenda <br />13. Gold Line BRT – Resolution 2016-02 Voted down 3-2 <br />14. Appoint Acting Mayor Julie Fliflet appointed <br />15. Appoint City Attorney – General Counsel Approved Kennedy and Gravens <br />16. OP Ordinance Discussion Directed staff to schedule a city council workshop on subject <br />H. Council Reports <br />I. Staff Reports and Announcements <br />J. Adjourn <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character