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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, September 20, 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. August 16, 2016 <br />D. Public Comments/Inquiries <br />E. Presentations F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept August 2016 Financial Statements <br />4. Accept August 2016 Assessor’s Report <br />5. Accept August 2016 Building Department Report <br />6. Accept August 2016 Fire Department Report <br />7. Accept August 2016 Public Works Department Report <br />8. 2016 Street, Drainage, and Utility Improvements – Approve Pay Request No. 4 <br />9. 2016 Street, Drainage, and Utility Improvements – Approve Change Order No. 2 <br />10. Inwood Trunk Watermain Improvements – Approve Pay Request No. 5 <br />11. Inwood Booster Station – Approve Pay Request No. 4 <br />12. Inwood Water Tower (No. 4) – Approve Pay Request No. 4 <br />13. Inwood Water Tower (No. 4) – Approve Change Order No. 2 <br />14. Approve Repairs to Well #2 Roof <br />15. Approve Payoff of Existing Building Vehicle Loan <br />16. Approve Safe Assure Contract Renewal <br />17. Approve Lions Park Design Services-Miller Architecture <br />18. Approve Tablyn Park Upgrades <br />19. Accept LMCIT New Special Endorsements <br />20. Approve Concrete Work in front of City Hall G. Regular Agenda <br />21. OP4 Boulder Ponds LLC Zoning Map Amendment/PUD Amendment – Ordinance 08-149 <br />22. OP Ordinance – Ordinance 08-152; Resolution 2016-75 <br />23. Ordinance Amendment: Exemption from Platting for Subdivision of Property – Ordinance 08-153; Resolution 2016-76 <br />24. Financing Matters Related to Downtown Project <br />25. Easton Village Park Additional Cost <br />26. Fence Ordinance- Ordinance 08-154; Resolution 2016-79 <br />27. Old Village Phase 1 Street and Utility Improvements – Resolution Declaring Costs to be Assessed, Ordering Preparation of Proposed Assessments, and Calling for Hearing on Proposed Assessment <br />28. Old Village Phase 3 Street & Utility Improvements – Accept Petitions and Authorize FR and Borings – <br />Resolution 2016-80 <br />29. 2016 Street Improvements – Resolution Declaring Costs to be Assessed, Ordering Preparation of Proposed Assessments, and Calling for Hearing on Proposed Assessment -Resolution 2016-78 <br />30. Preliminary 2017 General Fund and Library Fund Annual Budget and Tax Levy – Resolution 2016-77 <br />31. Job Classification and Compensation Study <br />32. City Administrator Review Process <br />H. Staff Reports and Announcements <br />I. Adjourn <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character