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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, December 6, 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 6, 2016; October 18, 2016 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Authorize Advertising and Hiring of Rink Attendants <br />4. Approval of Open Gov <br />5. Approve Inwood Trunk Watermain Improvements – Compensating Change Order No. 2 <br />6. Approve Inwood Trunk Watermain Improvements – Pay Request No. 6. (FINAL) <br />7. Approve 2017 Liquor License Renewals: Kwik Trip and Elmo Liquor <br />8. Approve Abatement of Special Assessment Levied in 2016 – Resolution 2016-103 <br />9. Approve Ordinance 08-159: An Ordinance Amending Title V: Chapter 51 of the Lake Elmo City Code of <br />Ordinances Regarding Subsurface Sewage Treatment Systems and Summary Publication Resolution 2016-104 <br />10. Approve Employee Health Benefit Employer/Employee Cost Share for 2017 – Resolution 2016-108 <br />11. Approve 2017 Enterprise Budgets <br />G. Regular Agenda <br />12. 2017 Proposed Tax Levy and General Fund Budget – Adopt 2017 Budget and Tax Levy – Public Hearing <br />Resolution 2016-105 <br />13. 2017-2021 Capital Improvement Plan <br />14. 2017 Street Improvements – Approve Feasibility Report and Order Public Hearing – Resolution 2016-107 <br />15. OP4 Boulder Ponds LLC Zoning Map Amendment/PUD Amendment – Ordinance 08-149 <br />16. Wildflower 2nd Addition Final Plat and Final PUD Plan – Resolution 2016-106 <br />17. Review of Preliminary Royal Golf EAW and Comments <br />18. Royal Golf Comprehensive Plan Amendment <br />19. Lake Erosion Study <br />20. Revise Comprehensive Plan to Meet Population Targets and Growth Plan <br />H. Council Reports <br />I. Staff Reports and Announcements <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