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CCA 06-21-2016
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CCA 06-21-2016
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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, June 21, 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. May 3, 2016; June 14, 2016 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept May 2016 Financial Statements <br />4. Accept May 2016 Assessor’s Report <br />5. Accept May 2016 Building Department Report <br />6. Approve 2016 Non-Represented Pay Adjustments <br />7. Downtown Phase 1 Improvements – Approve Cooperative Agreement Payment No. 2 <br />8. Downtown Phase 2 Improvements – CO#1 Sewer Alignment Revisions along Lake Elmo Avenue. <br />9. CSAH 15 & 10th Street Intersection – Approve Cooperative Agreement Payment No. 1 <br />10. 2016 Street, Drainage, and Utility Improvements – Pay Request No. 1 <br />11. Inwood Trunk Watermain Improvements – Pay Request No. 2 <br />12. Inwood Booster Station – Pay Request No. 1 <br />13. Adopt Policy to Allow Local SAC to be Specially Assessed removed by staff <br />14. 2016 Street Full Depth Patching – Accept Bids and Award Contract <br />15. Approve Fish House Ordinance <br />16. Approve Exception to Accessory Structures in Front Yard – Resolution 2016-43 <br />17. Approve Amending the Comprehensive Land Use Plan Planned Land Use Category for Rural Single Family <br />Such That The City Council Can Allow Connection To The Sanitary Sewer System Where Practical – <br />Resolution 2016-50 <br />18. Section 34 Water Pressure Investigation – Approve Task Order No. 7 <br />19. Hazardous Building Order, 8004 50th St-Adopt Resolution 2016-48 <br />20. Nuisance Property Abatement Order, 8139 38th St-Adopt Resolution 2016-49 <br />21. Authorize RFP for Information Technology Services <br />22. Amend Budget Schedule <br />23. Request Summary of all Recommendations from the Finance Director in Conjunction with the Finance <br />Committee Related to the Old Village Downtown Improvement Project <br />24. Amending the Wastewater Treatment System Ordinance to Extend the Time for Connection <br />G. Regular Agenda <br />25. Presentation and Acceptance of 2015 Comprehensive Annual Financial Report <br />26. Parliamentarian Contract <br />27. Tablyn Park Improvements <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character
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