Laserfiche WebLink
<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, October 17, 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. September 19, 2017; October 3, 2017 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept September 2017 Assessor’s Report <br />4. Accept September 2017 Building Department Report <br />5. Accept September 2017 Fire Department Report <br />6. Accept September 2017 Public Works Department Report <br />7. Approve Fall Newsletter <br />8. Authorize Issuance of Request for Proposals for Engineering Services <br />9. Authorize Issuance of Request for Proposals for Landscape Architecture Services <br />10. Accept Resignation of Public Works Operator Paulson and Authorize Advertising for the position <br />11. Approve Increase to Lake Elmo Fire Relief Benefit <br />12. Adopt Firefighter Declaration Resolution – Resolution 2017-108 <br />13. Approve Conditional Use Permit for Increased Accessory Structures, 11459 60th St N – Resolution 2017-116 <br />14. Approve Lake Elmo Lake Improvement Matching Grant <br />15. Approve Private Development Security Reductions – Village Preserve 2nd Addition and Easton Village 2nd Addition <br />16. I-94 Lift Station and Sanitary Sewer Improvements – Approve Change Order No. 1 <br />17. Old Village Ph3 Street & Utility Improvements – Approve Change Order 3 <br />18. Old Village Ph3 Street & Utility Improvements – Approve Pay Request No. 4 <br />19. 2017 Mill and Overlay – Approve Compensating Change Order No. 2 <br />20. 2017 Mill and Overlay – Approve Pay Request No. 1 (FINAL) <br />21. Approve Lions Park Change Order No. 2 <br />G. Regular Agenda <br />22. Zoning Text Amendment, a Zoning Map Amendment, and a request for CUP to allow a Commercial Boarding <br />Facility as an accessory use at 10880 Stillwater Blvd N – Ordinance 08-187, Resolution 2017-105 <br />23. 2017 Street Improvements – Assessment Hearing, Adoption of Final Assessment Roll – Resolution 2017-109 <br />24. Inwood Trunk Watermain Improvements – Assessment Hearing, Adoption of Final Assessment Roll – Resolution 2017-110 <br />25. Old Village Ph2 (CSAH 17) Improvements – Assessment Hearing, Adoption of Final Assessment Roll – <br />Resolution 2017-111 <br />26. Comprehensive Plan Amendment and Concept Plan for Continental Properties – Resolution 2017-112; Resolution 2017-113 <br />27. Variance for 8130 Hill Trail – Resolution 2017-114; Resolution 2017-115 <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