Laserfiche WebLink
<br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, August 1, 2017 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br /> <br />AGENDA <br /> <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda C. Approval of Minutes 1. July 18, 2017 <br />D. Public Comments/Inquires <br />E. Presentations <br />F. Consent Agenda 2. Approve Payment of Disbursements and Payroll <br />3. Accept 2nd Quarter Financials – General Fund and Utility Funds <br />4. Labor Agreement with Local 49ers, January 1, 2017-December 31, 2019 <br />5. Authorize RFP for Enterprise Resource Planning System (ERP) Software for City <br />6. 2017 Seal Coat Project – Pay Request No. 1. <br />7. 2017 Street Improvements – Change Order No. 1. <br />8. CSAH 13 (Ideal Avenue/Olson Lake Trail) – Approve Cooperative Agreement Payment No. 2. <br />9. Approve Youth Services Bureau 2018 Agreement <br />10. Approve Sunfish Lake Park Ski Trail Grant – Resolution 2017-084 <br />11. Approve Parks Commission Appointment <br />G. Regular Agenda <br />12. Variance Amendment for 9359 Jane Rd N – Public Hearing – Resolution 2017-075 <br />13. Hidden Meadows Easement Vacation – Public Hearing – Resolution 2017-082 <br />14. Glenwood Homes Variance Request - 8690 Lake Jane Trail N. – Resolution 2017-083 <br />15. Presentation and Acceptance of 2016 Comprehensive Annual Financial Report <br />16. Lions Park Improvement Project Bids <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