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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, February 16, 2016 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. Approval of Minutes <br />1. January 5, 2016 <br />D. Public Comments/Inquiries <br />E. Presentations <br />Comprehensive Annual Financial Report (CAFR) Award Presentation <br />Verizon Wireless Cell Phone Tower – Downtown Location <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept January 2016 Assessors Report <br />4. Accept January 2016 Building Department Report <br />5. Village Trunk Utility Improvements – Approve Reduction of Security #2 <br />6. Wildflower at Lake Elmo 1st Addition – Approve Reduction of Security #3 <br />7. Approve Hiring of Office Administrative Assistant <br />8. Approve Hiring of City Planner <br />9. Approve Forestry Plan for Sunfish Lake Park <br />G. Regular Agenda <br />10. Union Discussion <br />11. Appoint Parks & Planning Commissioners <br />12. Commercial Wedding Ceremony Venue <br />a. Ordinance Amendment <br />b. Interim Use Permit <br />13. Arbor Glen Senior Living <br />a. Zoning Text Amendment <br />b. Rezoning and Conditional Use Permit <br />14. Approve City Administrator Contract <br />15. 2016 Street Improvements – Approve Plans and Specifications; Authorize Ad for Bids <br />16. Planning Commission to Review Land Use <br />17. Building Official Ordinance <br />18. Mayors Handbook <br />19. Single Fire Station <br />20. IPAD Request <br />21. Library Associate Status Discussion and Possible Action <br />H. Council Reports <br />I. Staff Reports and Announcements <br />J. Executive Session <br />Executive Session to discuss litigation strategy with respect to the State of Minnesota v. 3M Company lawsuit. <br />This portion of the meeting will be closed pursuant to Minnesota Statutes Section 13D.05, subdivision 3 (b) <br />K. Adjourn <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character