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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, October 4, 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. September 20, 2016 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Approve Amended Special Assessment Policy – Resolution 2016-83 <br />4. Approve Amended Fee Ordinance – Ordinance 08-155; Resolution 2016-85 <br />5. Approve Business SAC Deferral Program Agreement with Met Council <br />6. Approve Leaf Drop Off Days Event <br />7. Authorize Certification to the WA Cty Auditor – Delinquent Stormwater Bills – Resolution 2016-82 <br />8. Approve Horning Lot Size Variance – Krause’s Addition, Lot 9 – Resolution 2016-84 <br />9. Refer OpenGov Discussion to 10/11 Work Session <br />10. Inwood Booster Station – Approve Change Order No. 3 <br />11. CSAH 15 & 10th Street Intersection – Approve Cooperative Agreement Payment No. 3 <br />12. Approve City Planner Pay Increase <br />13. Approve Royal Golf Club Escrow Agreement <br />14. Approve Xcel Holiday Lighting Contracts for Downtown <br />G. Regular Agenda <br />15. Reconsider Fence Ordinance- Ordinance 08-154; Resolution 2016-79 <br />16. OP Ordinance – Ordinance 08-152; Resolution 2016-75 <br />17. City Administrator Review Process <br />18. Moratorium Issue <br />19. Street Naming Policy – Ordinance 08-144; Resolution 2016-89 <br />20. Common Ground Interim Use Permit Request – Resolution 2016-88 <br />21. Wasatch Storage CUP – Resolution 2016-87 <br />22. Hudson Boulevard Lift Station Improvements – Award Engineering Design and Construction Services Task <br />Order <br />23. 2017 Street Improvements – Authorize Feasibility Report and Geotechnical Services <br />24. Street Inventory and Condition Assessments – Authorize Contract for Street Condition Ratings/Inventory <br />25. Council Driven Agenda Items <br />26. Council Committee Attendance by Council Members Who Are Not Appointed Members of the Committee <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