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4/9/2024CC meeting 8:00pm 1 Regular agenda INTERVIEW DAY FOR CITY ADMINISTRTOR?Clark <br />4/16/2024Board of appeal <br />and <br />equalization <br />4:30?1 <br />4/16/2024CC meeting 7:00 PM 1 Regular agenda City Council approve employment agreement for new city adminstrator? <br />3 Consent Agenda Approve PW Operator Job posting Karissa IP <br />4 Regular agenda 10997 32nd St Variance and Lot Division Sophia Done Need <br />Res # <br />5 Regular agenda Animal Inn CUP amendment and variance Sophia Done needs <br />Res #s <br />5/7/2024CC meeting 7:00 PM 0 Presentation Accept Donation of Fire Supression Tool (FST) from Lake Elmo Rotary & St. <br />John’s Masonic Lodge <br />Dustin DONE / <br />Also is a <br />CONSENT <br />item <br />0 Presentation Nicole Miller introduction Clark/Nicole No writeup, <br />just a intro <br />to the <br />community <br />0 Presentation Jim Sachs Retirement n/a <br />3 Consent Agenda Pay Request 15 for Water Tower 3 Jack Done <br />4 Consent Agenda Royal Golf 6th DA Sophia DONE <br />5 Consent Agenda Facility Use agreement - Focus Engineering Julie IP <br />6 Consent Agenda PF Zoning District Text Amendment Nathan IP <br />7 Consent Agenda 30th St. N. Gap Segment Improvements Jack Done <br />8 Consent Agenda Approve Playground Upgrades Adam IP <br />9 Consent Agenda Accept Fire Equipment Donation Dustin Done <br />10 Consent Agenda Approve Purchase of VAC truck Marty Done <br />11 Consent Agenda Clark's contract extenstion Clark done <br />12 Consent Agenda Reimbursement Resolution Clarissa done <br />13 Consent Agenda PTO Policy Karissa done <br />14 Consent Agenda ARPA resolution Clarissa Done <br />15 Regular agenda Municipal Support for TH36/L.E. Ave Interchange Jack Done <br />16 Regular agenda 2024 bonding Clarissa / Tammy Omdahl <br />17 Regular agenda 15th St Improvements Jack Done <br />18 Regular agenda Birth and Haven ZTA and CPA Sophia DONE <br />19 Regular agenda Chavez Property Sophia DONE <br />20 Regular Agenda Kramer Lake Overlook CPA Nathan Done Application <br />Withdrawn <br />21 Regular agenda Hudson Blvd Segment A Improvements Jack Done <br />5/14/2024CC workshop 6:30 PM 1 <br />2 Workshop <br />Discussion <br />MPCA update on PFAS in Lake Elmo Clark <br />3 Workshop <br />Discussion <br />open space planned unit development ordinance review Jason <br />4 Workshop <br />Discussion <br />Community room policy discussion clark <br />5/21/2024CC meeting 7:00 PM 1 Consent Agenda Planning Commission’s Regular Meeting Time Change Jason <br />2 Consent Agenda Inwood 7th Addition Final Plat Extension Sophia done <br />3 Consent Agenda Birth and Haven ZTA Denial Resolution Sophia done <br />4 Consent Agenda Approve Cross Country Ski Trail Grooming Grant marty done <br />5 Consent Agenda Approve MPCA-3M Administration Grant Agreement done <br />6 Consent Agenda Approve MPCA Grant Agreement Amendment for Well #2 PFAS Treatment done <br />7 Consent Agenda Approve MPCA Grant Agreement Amendment for South Area Production <br />Wells <br />done <br />8 Consent Agenda Budget Calendar Clarissa done <br />9 Consent Agenda Surface water fee appeal 8603 Cherrywood trail N clark done <br />10 Consent Agenda Surface water fee appeal 5770 Hytrail Ave N clark done <br />11 Consent Agenda Special Assessment Abatements (Royal Golf & Sue Prokosch)Clarissa done <br />12 Consent Agenda SCBA Fill Station & Compressor CIP F-022 Dustin done <br />13 Consent Agenda City Planner promotion Karissa done <br />14 Consent Agenda Planning Assistant vacancy posting Karissa done <br />15 Regular agenda Accept ISD 834 Utility Petition and Authorize Preparation of Feasibility Report <br />– Resolution 2024-065 <br />done <br />16 Regular agenda At Home Apartments Final Plat and PUD Nathan done <br />17 Regular agenda Bridgewater Village Final Plat and Text Amendment Nathan done <br />18 Consent Agenda Resolution Requesting a Variance from Standard for State Aid Operation for <br />the 15th Street North Improvements <br />Jack done <br />6/4/2024CC meeting 7:00 PM 1 Presentation Marty Powers 5 years of service done <br />4 Consent Agenda 2024 Crack Seal Project Jack done <br />5 Consent Agenda Water conservation grant clark done <br />7 Regular agenda Crosswalk Study and Policy Development Jack done <br />6:00 9 Exec Session Judge lipman ruling considerations clark done <br />6/11/2024CC workshop 6:30 PM 1 Regular agenda Lakes assoications ,general update Clark Done <br />2 Regular agenda Parks Master Plan - Bolton and Menk Adam, Bolton <br />and Menk <br />Done <br />3 Regular agenda OP PUD Workshop Jason Done <br />4 Regular agenda Rental of the community room Clark Done <br />6/18/2024CC Meeting 7:00 1 DONE