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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, May 3, 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. March 15, 2016; April 5, 2016; April 19, 2016 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Approve March 2016 Building Department Report <br />4. Approve Inwood Water Tower (No. 4) – Change Order No. 1 <br />5. Approve Lawful Gambling Permit – Catholic Parents Club <br />6. Approve Inwood 3rd Addition Amended Developer’s Agreement <br />7. Receive Budget Workshop Calendar <br />8. Approve Kevin Magnuson LLC Engagement Letter <br />9. Approve 3M Tolling Agreement <br />G. Regular Agenda <br />10. Old Village Phase 2: Street, Drainage and Utility Improvements – Public Hearing, Order Improvements and <br />Provide Concurrence to Award Contract <br />11. CSAH 17 (Lake Elmo Avenue) – Approve Revised Phase 1 and 2 Cooperative Agreement – Resolution <br />2016-36 <br />12. 2016 Street Improvements – Adopt Resolution 2016-31 Approving 2016 Street and Utility Improvements and <br />Rescinding Resolution 2015-82 – Resolution 2016-31 <br />13. 2016 Capital Improvement Financing Plan; Approval of the Issuance of G.O. Bond Series 2016A – <br />Resolution 2016-28 <br />14. Palmquist Commercial Wedding Ceremony Venue IUP – Public Hearing – Resolution 2016- <br />15. Fish House Exemption from Requirement that No Accessory Structure be Constructed Prior to Principal <br />Structure on a Lot <br />16. Parliamentarian Contract <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