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<br /> <br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, May 16, 2017 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br /> <br />Agenda <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Approval of Minutes <br />1. May 2, 2017 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept April 2017 Assessor’s Report <br />4. Accept April 2017 Building Department Report <br />5. Accept April 2017 Fire Department Report <br />6. Accept April 2017 Public Works Department Report <br />7. 2017 Crack Seal Project – Pay Request No. 1 (FINAL). <br />8. 2017 Seal Coat Project – Approve West Lakeland Township Joint Services Agreement. <br />9. 2017 Seal Coat Project – Accept Bids and Award Contract – Resolution 2017-055 <br />10. Approve Private Development Security Reductions: Village Preserve 2nd Addition Grading Security <br />11. Approve Resolution Supporting the Rowing Regatta on Lake Elmo - Resolution 2017-056 <br />12. CSAH 13 (Ideal Avenue/Olson Lake Trail) – Approve Resolution Establishing a No On-street Parking Zone <br />along West Side of CSAH 13, from 44th Street North to 50th Street North – Resolution 2017-054 <br />G. Regular Agenda <br />13. VMX Rezoning (Zoning Map Amendment) – Ordinance 08-176 <br />14. V-LDR/VMX Zoning Text Amendment – Ordinance 08-175; Resolution 2017-041 <br />15. 2017A Bond Issuance Authorization – Resolution 2017-046 <br />16. Library Services in Lake Elmo and Library Tax Levy - Resolution 2017-049 <br />17. Wildflower PUD Amendment - Resolution 2017-048 <br />18. Lions park <br />19. Old Village Ph3 Street & Utility Improvements – Accept Bids and Award Contract –Resolution 2017-051 <br />20. 2017 Street Improvements – Accept Bids and Award Contract –Resolution 2017-052 <br />21. CSAH 13 (Ideal Avenue/Olson Lake Trail) – Approve Concurrence to Award Contract and Approve -- <br />Cooperative Agreement No. 10904 with Washington County for Design and Construction Costs – Resolution - <br />2017-053 <br />22. Specifications for a New Rescue Engine <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