HomeMy WebLinkAboutCCA 09-03-13 Our Mission is to Provide Quality Public Services
in a Fiscally Responsible Manner While
Preserving the City’s Open Space Character
NOTICE OF MEETING
Tuesday, September 03, 2013
Budget Workshop – 6:00 PM
City Council Meeting – 7:00 PM
City of Lake Elmo | 3800 Laverne Avenue North
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 August 20, 2013 City Council Meeting Minutes
G. Public Comments/Inquiries
H. Speak Your Peace – Council Member Bloyer
I. Proclamation
2. Constitution Week
J. Consent Agenda
3. Approve Payment of Disbursements and Payroll
4. Approve Variance - 4719 Olson Lake Trail North; Resolution 2013-66
5. Approve Variance - 3712 Layton Avenue North; Resolution 2013-67
6. 2012 Street & Water Quality Improvements – Declare Costs to be Assessed and Call for Hearing; Resolution 2013-68
7. Keats MSA Street and Trunk Watermain Improvements – Change Order No. 3.
8. Approve Resolution to Set Hearing for 2014 Budget and Levy Discussion;
Resolution 2013-69
K. Regular Agenda
9. Comprehensive Plan Amendment - Wastewater Facilities; Resolution 2013-
70
10. Well 4 Connecting Watermain Improvements – Accept Feasibility Report; Call Hearing; Resolution 2013-71
11. Section 34 Water and Sewer Utility Extension Improvements – Public Improvement Hearing. Accept Bids and Award Contract; Resolution 2013-72
12. Approve City Council Retreat Report
13. Approve 2014 City Organizational Chart
L. Summary Reports and Announcements
• Mayor
• Council
• City Administrator
• City Attorney
• Planning Director
• City Engineer
• Finance Director
• City Clerk
M. Adjourn