HomeMy WebLinkAboutCCA 05-21-13 Our Mission is to Provide Quality Public Services
in a Fiscally Responsible Manner While
Preserving the City’s Open Space Character
NOTICE OF MEETING
City Council Meeting
Tuesday, May 21, 2013 7:00 P.M.
City of Lake Elmo | 3800 Laverne Avenue North
Speak Your Peace Pledge Signing will be held at 6:30 PM outside City Hall
AGENDA
A. Call to Order
B. Pledge of Allegiance
C. Roll Call
D. Order of Business
E. Approval of Agenda
F. Accept Minutes
1. Accept May 7, 2013 City Council Meeting Minutes
G. Public Comments/Inquiries
H. Presentations
I. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Accept Financial Report dated April 30, 2013
4. Accept Building Permit Report dated April 30, 2013
5. Keats MSA Street and Trunk Watermain Improvements -Change Order No. 1.
6. Production Well No. 4 -Accept Bids and Award Contract; Resolution 2013-39
7. 2013 Seal Coat Project -Accept Bids and Award Contract; Resolution 2013-40
8. Easement Encroachment Agreement – 5090 Marquess Trail Court North
9. Approve Resolution supporting the 110th NWIRA Championship Regatta on Lake Elmo; Resolution 2013-41
J. Regular Agenda
10. Approve Massage Therapy Licenses; Public Hearing
11. Fee Schedule Update; Ordinance 08-079
12. Municipal State Aid System -Resolution Revoking Municipal State Aid Streets and Resolution Establishing State Aid Streets; Resolution 2013-42,
Resolution 2013-43
13. Article 7 - Specific Development Standards; Ordinance 08-080, Resolution
2013-44
14. Approve Resolution Formally Adopting A Revised MOU Between the City and the Metropolitan Council; Resolution 2013-45
15. Council Retreat Update
16. Planning Commission Appointments: 1 Regular, 1 Alternate
K. Summary Reports and Announcements
• Mayor
o MnDOT Highway 5 safety and striping project update
• Council
• City Administrator
• City Attorney
• Planning Director
• City Engineer
• Finance Director
• City Clerk
L. Adjourn