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CCA 08-16-16
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CCA 08-16-16
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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, August 16, 2016 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />Agenda <br /> <br />F. Call to Order/Pledge of Allegiance <br />G. Approval of Agenda H. Approval of Minutes <br />1. August 2, 2016 <br />I. Public Comments/Inquiries <br />J. Presentations 2. Promotion of Two Probationary Firefighters K. Consent Agenda <br />3. Approve Payment of Disbursements <br />4. Accept July 2016 Financial Statements <br />5. Accept July 2016 Assessor’s Report <br />6. Accept July 2016 Building Department Report <br />7. Accept July Fire Chief’s Report <br />8. Accept July Public Works Department Report <br />9. Approve Special Assessment Abatement Requested by Washington County-Resolution 2016-66 <br />10. Approve 2016 Seal Coat Project – Pay Request No. 1 (FINAL). <br />11. Approve 2016 Street, Drainage, and Utility Improvements – Pay Request No. 3. <br />12. Approve Inwood Trunk Watermain Improvements – Pay Request No. 4. <br />13. Approve Inwood Booster Station – Pay Request No. 3. <br />14. Approve Inwood Booster Station – Change Order No. 1. <br />15. Approve Inwood Water Tower (No. 4) – Pay Request No. 3. <br />L. Regular Agenda <br />16. Dan Greensweig, LMCIT Assistant Administrator <br />17. CSAH 13 (Ideal Avenue/Olson Lake Trail) – Approve Feasibility Report- Resolution 2016-67 <br />18. OP4 Boulder Ponds LLC Zoning Map Amendment/PUD Amendment- Resolution 08-149 <br />19. Title XV, Chapter 154 of the Lake Elmo City Code Related to Temporary Health Care Dwellings – Ordinance <br />08-151 <br />20. Pigeon Ordinance- Ordinance 08-148; Resolution 2016-68 <br />21. Fence Ordinance Revisions <br />22. Village Preserve 2nd Addition Developer Agreement- Resolution 2016-70 <br />23. Hammes Estates Development Agreement – Resolution 2016-71 <br />24. RFP for Job Classification and Compensation Study <br />25. An Ordinance Amending The Lake Elmo City Code of Ordinance by Amending the City’s Provisions Related <br />to the City Council and Summary Publication – Ordinance No. 08-150; Resolution 2016-69 <br />26. No-Wake High Water Elevation Level for Lake Demontreville and Olson Lake <br />M. Council Reports <br />N. Staff Reports and Announcements <br />O. Adjourn <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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