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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, November 15, 2016 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />Agenda <br />A. Call to Order/Pledge of Allegiance B. Approval of Agenda C. Approval of Minutes – October 18, 2016 D. Public Comments/Inquiries E. Presentations “World Pancreatic Cancer Day” -Proclamation F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept October 2016 Financial Statements <br />4. Accept October 2016 Assessor’s Report <br />5. Accept October 2016 Building Department Report <br />6. Accept October Fire Chief Report <br />7. Accept October Public Works Director Report <br />8. Approve Renewal of City Assessor Contract <br />9. Approve 2017 Liquor License Renewals <br />10. Approve Massage Therapy License Renewal <br />11. Approve Eagle Point Boulevard Street Improvements Pay Request No. 6 <br />12. Approve Inwood Booster Station Pay Request No. 6 <br />13. Approve Inwood Water Tower (No. 4) Pay Request No. 6 <br />14. Approve Washington Co. Cooperative Agreement Pmt No. 4 – CSAH 15/CSAH 10 Intersection Improvements <br />15. Washington County 2017-2021 DRAFT Capital Improvement Plan – Request for Comments Approval <br />16. Approve Zoning Text Amendment Related to Nonconforming Uses, Buildings and Structures – Ordinance 08-157; Resolution 2016-97 <br />17. Approve Zoning Text Amendment Related to Expirations of Variances – Ordinance 08-158; Resolution 2016-98 <br />18. Approve Resolution Approving Master Subscriber Agreement for MN Court Data Services – Resolution 2016-99 <br />19. Authorize Issuance of 2040 Comp Plan Update RFP <br />20. Approve Humane Society Contract Renewal <br />21. Approve Repairs to Public Works Barn Roof <br />22. Approve Ordering Public Works Plow Truck <br />23. Accept Resignation of Administrative Assistant G. Regular Agenda <br />24. Canvass Election Results – Resolution 2016-101 <br />25. Rieder Townhome Preliminary Plat Extension <br />26. Tahoe Response Policy <br />27. Snow Plow Policy <br />28. Sign Variance – 4201 Manning Avenue – Resolution 2016-100 <br />29. Old Village Phase 3 Street & Utility Improvements – Approve Feasibility Report & Order Public Hearing – Resolution <br />2016-96 <br />H. Council Reports <br />I. Staff Reports and Announcements <br />The council will enter into a closed session to conduct a performance evaluation of the City Administrator pursuant to Minnesota <br />Statutes Section 13.05, subdivision 3 (a). <br />J. Adjourn <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character