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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, April 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. February 2 & 16, 2016; March 2 & 8, 2016 <br />D. Public Comments/Inquiries <br />E. Presentations <br />National Library Week Proclamation <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept 2015 Lake Elmo Firefighters Relief Association Actuarial Report <br />4. Adopt Resolution Requesting a Traffic Light at 50th Street – Resolution 2016-25 <br />5. Village City Property Sewer Service – Approve Quotes to Complete Sewer Service Connections <br />6. Approve Hiring of Building Official <br />7. Adopt Amended 2016 Fee Schedule – Ordinance 08-132 <br />8. Approve Lawful Gambling Premises Permit for Pull Tab Sales at the Machine Shed Restaurant – Resolution <br />2016-26 <br />9. Savona 4th Addition Developer Agreement – Resolution 2016-20 <br />G. Regular Agenda <br />10. Palmquist Commercial Wedding Ceremony Venue IUP – Resolution 2016-19 <br />11. Easton Village Park Plan <br />12. 2016 Street Improvements – Approve Bids and Award Contract – Resolution 2016-21 <br />13. Inwood Booster Station Improvements – Accept Bids and Award Contract – Resolution 2016-23 <br />14. CSAH 15 (Manning Avenue) – Phase I Cooperative Agreement – Resolution 2016-22 <br />15. Downtown Phase 1 and 2 Improvements – Project Update <br />16. Old Village Phase 2: Street, Drainage and Utility Improvements – Accept Report, Adopt Project Assessment <br />Policy and Call Public Hearing – Resolution 2016-24 <br />17. Mayor’s Handbook – Chapter 31 Ordinance Update – Ordinance 08-133 <br />18. Union Negotiation Committee <br />H. Council Reports <br />I. Staff Reports and Announcements <br />J. Closed Session <br />The council will enter a closed session pursuant to Minn. Stat. § 13.D.05 Subd. 3, <br />in order to develop or consider offers and/or counteroffers for the purchase of real <br />property located at 3504 & 3514 Lake Elmo Avenue and one adjoining vacant parcel in Lake Elmo, Minnesota. <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