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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, December 20, 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 C. Approval of Minutes <br />1. November 15, 2016; December 6 2016 <br />D. Public Comments/Inquiries <br />E. Presentations Comprehensive Annual Financial Report (CAFR) Award Presentation <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept November 2016 Financial Statements <br />4. Accept November 2016 Assessor’s Report <br />5. Accept November 2016 Building Department Report <br />6. Accept November 2016 Fire Department Report <br />7. Accept November 2016 Public Works Department Report <br />8. Authorize Certification to the WA Cty Auditor – Delinquent Water Bills – Resolution 2016-109 <br />9. Termination of Existing Contract and Approve New Contract with Washington County Sheriff’s Office <br />10. Adopt Employee Recognition Policy <br />11. Approve 2017 Meeting Schedule <br />12. Private Development Projects – Approve Security Reduction <br />13. CSAH 15 & 10th Street Intersection – Approve Cooperative Agreement Payment No. 5 (FINAL) <br />14. Inwood Booster Station – Approve Change Order No. 3 <br />15. Inwood Booster Station – Approve Pay Request No. 7 <br />16. Inwood Water Tower (No. 4) – Approve Pay Request No. 7 <br />17. Approve Boulder Ponds 2nd Addition Final Plat and PUD Extension <br />18. Approve Employee Benefit Employer/Employee Cost Share Policy <br />19. Accept AUAR Update <br />20. Approve Open Gov <br />21. Approve Diedrich Property Zoning Map Amendment <br />G. Regular Agenda <br />22. Revise Comprehensive Plan to Meet Population Targets and Growth Plan <br />23. 2017-2021 Capital Improvement Plan <br />24. Old Village Phase 3 Street and Utility Improvements - Public Improvement Hearing; Order Preparation of Plans and Specs <br />25. Moratorium – Ordinance 08-160 <br />26. Water Rates <br />27. 2016 Year End Recommendations Related to Excess General Fund Balance <br />28. Low Impact Development Standards <br />29. Noise Ordinance <br />30. Employee Handbook <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