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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, April 19, 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; March 2, 2016; March 15, 2016; April 5, 2016 <br />D. Public Comments/Inquiries <br />E. Presentations <br />Arbor Day Proclamation <br />Environmental Committee Arbor Day Tree Giveaway <br />Lake Elmo Jaycees <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept March 2016 Financial Statements <br />4. Accept March 2016 Assessor’s Report <br />5. Approve Lift Station Repairs <br />6. Approve Hiring of Part Time Fire Department Administrative Assistant <br />7. Authorize Hiring of Interns <br />8. Authorize Advertisement for Public Works Director Position <br />9. 2016 Crack Sealing – Receive Quotes and Award Contract <br />10. Approve Inwood Water Tower Zoning Map Amendment- Ordinance 08-134 <br />11. Approve Home Occupation Definition Change- Ordinance 08-135 <br />12. Comprehensive Map Amendment for MUSA – Resolution 2016-31 <br />13. Approve Lawful Gambling Premises Permit for Pull Tab Sales at the Machine Shed Restaurant – Resolution <br />2016-29 <br />14. Approve Summary Publication of Ordinance 08-132 Amending 2016 Fee Schedule –Resolution 2016-30 <br />15. Approve Waiving the Fee for Residents for Clean up Day <br />16. Approve Fence Easement Encroachment Agreement 11913 32nd St N <br />G. Regular Agenda <br />17. 2016 Street Improvements – Adopt Resolution 2016-31 Approving 2016 Street and Utility Improvements and <br />Rescinding Resolution 2015-82 – Resolution 2016-31 <br />18. 2016 Capital Improvement Financing Plan; Approval of the Issuance of G.O. Bond Series 2016A – <br />Resolution 2016-28 <br />19. Village Preserve 2nd Addition Final Plat <br />20. a. InWood 3rd Addition Final Plat <br /> b. InWood 3rd Addition Developers Agreement <br />H. Council Reports <br />I. Staff Reports and Announcements <br />J. Adjourn <br /> <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character