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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, October 18, 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. October 4, 2016 – Regular Meeting; October 4, 2016 Special Meeting <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept September 2016 Financial Statements <br />4. Accept September 2016 Assessor’s Report <br />5. Accept September 2016 Building Department Report <br />6. Accept September 2016 Fire Department Report <br />7. Accept September 2016 Public Works Department Report <br />8. Approve Massage License Renewals <br />9. Approve Manning Ave Maintenance Agreement <br />10. Approve Inwood Booster Station Pay Request No. 5 <br />11. Approve Inwood Water Tower (No. 4) Pay Request No. 5 <br />12. Approve Purchase of Public Works Pickup Truck <br />13. Approve Hiring of New Building Inspector <br />14. Approve Purchase of New Building Inspector Vehicle <br />G. Regular Agenda <br />15. Old Village Phase 1 Street and Utility Improvements –Public Hearing; Resolution 2016-94 <br />16. 2016 Street Improvements-Public Hearing; Resolution 2016-95 <br />17. Financial Management Plan for Enterprise Funds <br />18. Inwood 4th Additional Final PUD Plans and Final Plat – Resolution 2016-90 <br />19. Rockpoint Church – Resolution 2016 - 91 <br />20. Conditional Use Permit Request for an Additional Accessory Structure – 5699 Keats Avenue North – <br />Resolution 2016-92 <br />21. Adjacent Jurisdiction Review-Stillwater Comp Plan Amendment for HyVee <br />22. Moratorium on Shoreland District Properties – Ordinance 08-156; Resolution 2016-93 <br />23. Source Newsletter (no attachment) <br />24. Tahoe Response to Emergency Calls (no attachment) <br /> <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