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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, May 17, 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. March 15, 2016; April 5, 2016; April 19, 2016 <br />D. Public Comments/Inquiries <br />E. Presentations <br /> 2. Huff n’ Puff Days Proclamation <br />F. Consent Agenda <br />3. Approve Payment of Disbursements <br />4. Accept April 2016 Financial Statements <br />5. Approve Mutual Aid Agreement with the City of Woodbury <br />6. Accept April 2016 Assessor’s Report <br />7. Accept April 2016 Building Department Report <br />8. Approval to Abate a 2016 Special Assessment –Resolution 2016-45 <br />9. Approve Valley Branch Watershed District Boundary Update –Resolution 2016-38 <br />10. Approve Temporary Liquor License for Lake Elmo Jaycees Huff n’ Puff Days <br />11. Approve Inwood Trunk Watermain Improvements – Pay Request No. 1 <br />12. Approve Inwood Water Tower – Pay Request No. 1 <br />13. Approve Eagle Point Boulevard Street Improvements – Change Order No. 3 <br />14. 2016 Seal Coat Project – Approve West Lakeland Township Joint Services Agreement <br />15. 2016 Seal Coat Project – Accept Bids and Award Contract – Resolution 2016-40 <br />16. 2016 Street Full Depth Patching – Accept Bids and Award Contract <br />17. 2016 Crack Seal Project – Approve Pay Request No. 1 (FINAL) <br />18. Approve Boulder Ponds 2nd Addition Final Plat – Resolution 201-41 <br />19. Approve Boulder Ponds 2nd Addition Developers Agreement - Resolution 2016-42 <br />20. Approve Exception to Accessory Structures in Front Yard – Resolution 2016-43 <br />21. Approve Planning Department Work Plan <br />22. Adopt Resolution Supporting Washington County HRA – Resolution 2016-39 <br />G. Regular Agenda <br />23. Presentation of 2016A Bond Issuance Results – Resolution 2016-44 <br />24. Lions Park RFP <br />25. Library Parking Lot <br />26. Clarification on Zoning Code Amendment for Rural Districts – Resolution 2016-46 <br />27. Shared Services and Fire Department Staffing <br />H. Council Reports <br />I. Staff Reports and Announcements <br />J. Closed Session <br />The City Council will hold a closed session pursuant to Minn. Stat. section 13D.03 to discuss labor negotiations <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