Laserfiche WebLink
<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, October 16, 2018 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda C. Accept Minutes <br />1. October 2, 2018 <br />D. Public Comments/Inquires E. Presentations F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Building Department September 2018 Report <br />4. Accept Fire Department September 2018 Report <br />5. Accept Public Works September 2018 Report <br />6. Approve Hiring of Planning Director <br />7. Approve Washington County All Hazard Mitigation Plan-Resolution 2018-115 <br />8. Approve Addition to Official Depositories of Funds-Resolution 2018-116 <br />9. Authorize Advertising and Hiring of Warming House Attendants <br />10. Approve 2019 Health Insurance Rates and Benefit Plans- Resolution 2018-117 <br />11. Approve 2018 Street Improvements – Change Order No. 2. <br />12. Approve 2018 Street Improvements – Payment Request No. 3. <br />13. Approve Old Village Ph4 Street & Utility Improvements – Change Order No. 2. <br />14. Approve Old Village Ph4 Street & Utility Improvements – Pay Request No. 3. <br />15. Approve 201 Wastewater System – Approve Connection Request for 10975 32nd Street North <br />16. Approve Letter of Credit Reduction for Kwik Trip <br />17. Approve Purchase of John Deere Gator <br />18. Approve Declaration of Easement on City Property <br />G. Regular Agenda <br />19. 2018 Street Improvements-Assessment Hearing; Adopt Final Assessment Roll – Resolution 2018-118 <br />20. Old Village Ph3 Street & Utility Improvements – Assessment Hearing; Adopt Final Assessment Roll – Resolution <br />2018-111 <br />21. Snow Removal from Sidewalks-Update Snow Removal Policy <br />22. 2019 Street Improvements – Accept Feasibility Report; Call for Public Hearing – Resolution 2018-119 <br />23. Four Corners 1st Addition Development Agreement-Resolution No 2018-120 <br />24. Council Members as Employees-Resolution No 2018-121 <br />25. Heritage Farms Sanitary Sewer Extension – Accept Petition; Program Improvements in the CIP – Resolution 2018- <br />122 <br />26. Hamlet on Sunfish Lake Sanitary Sewer Extension – Accept Petition; Authorize Feasibility Report and <br />Topographic Survey – Resolution 2018-123 <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