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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Wednesday, March 2, 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. February 2, 2016 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements Passed <br />3. Accept January 2016 Financial Statements Passed <br />4. Approve Close Out of MN MIF Grant/Loan to Valley Cartage – Resolution 2016-14 Passed <br />5. Savona 1st Addition – Approve Reduction of Security #1 Passed <br />6. Savona 2nd Addition – Approve Reduction of Security #1 Passed <br />7. Waive Duplicate Fee for Zoning Text Amendment Passed <br />8. Refer Home Occupation Ordinance Review to Planning Commission Passed directed Commission to address <br />Hair Salons/Barber shops in Home Occupations <br />9. Authorize Posting Building Official Position Passed <br />G. Regular Agenda <br />10. Palmquist Commercial Wedding Ceremony Venue IUP – Resolution 2016-13 Postponed till 4/5 meeting <br />11. Legends Concept Plan – Resolution 2016-12 Passed concept plan with road connecting, Directed developer to <br />address a number of other concerns. <br />12. Policy for Agenda Items Passed <br />13. Public Comments on Agenda Failed <br />14. Single Fire Station – Reconsider 12/15/15 Vote Failed <br />15. Inwood Trunk Watermain Improvements – Accept Bids and Award Contract Resolution 2016-15Passed <br />16. IPAD Request Failed <br />17. Library Associate Status Discussion and Possible Action Pulled from Agenda <br />18. Repairs to Engine 2 Information only, not motion needed. <br />19. Building Official Ordinance Failed <br />20. Planning Commission to Review Land Use moved to April Workshop <br />21. City Administrator Contract moved to have Fliflet and Pearson negotiate with Ms. Handt. Will address <br />contract at special meeting on the 8th. <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 <br />lawsuit. This portion of the meeting will be closed pursuant to Minnesota Statutes Section 13D.05, <br />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