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CCA 08-21-18
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CCA 08-21-18
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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, August 21, 2018 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. Accept Minutes <br />1. August 8, 2018 <br />D. Public Comments/Inquires <br />E. Presentations F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Building Department July 2018 Report <br />4. Accept Fire Department July 2018 Report <br />5. Accept Public Works July 2018 Report <br />6. Reject all Bids on 2018 Mill and Overlay Project – Resolution 2018-095 <br />7. Approve Purchase of New Pickup and 1 Ton Truck <br />8. Approve Well#2 Programmable Logic Controller Upgrade <br />9. Approve 2018 Crack Seal Project – Pay Request No. 1 (FINAL) <br />10. Approve 2018 Seal Coat Project – Pay Request No. 1 (FINAL) <br />11. Approve I-94 Lift Station (No. 1) and Sanitary Sewer Improvements – Pay Request No. 3 – Resolution <br />2018-096 <br />12. Approve 2018 Street Improvements – Pay Request No. 1 <br />13. Approve Old Village Ph4 Street & Utility Improvements – Pay Request No. 1.Cooperative Maintenance <br />G. Regular Agenda <br />14. Introduction of a Motion to Rescind the City Council’s decision on August 8, 2018 regarding Resolution <br />No. 2018-090 relating to the Legacy at Northstar Final Plat and PUD <br />15. Legacy at Northstar Final Plat and PUD – Resolution 2018-090 <br />16. Legacy at Northstar Developer Agreement – Resolution 2018-094 <br />17. Salt Shed <br />18. 2019 Street and Utility Improvements – Authorize Feasibility Report – Resolution 2018-097 <br />19. PUD Ordinance Update – Ordinance 08-221; Resolution 2018-098 <br />20. Chicken Ordinance Update – Ordinance 08-216; Resolution 2018-087 <br />21. Performance Pay <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
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