HomeMy WebLinkAboutCCA 12-03-13 THE CITY OF
LAKE ELMO 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, December 03, 2013 7:00 P.M.
City of Lake Elmo 13800 Laverne Avenue North
AGENDA
7:00 A. Call to Order
B. Pledge of Allegiance
C. Roll Call
D. Order of Business
E. Approval of Agenda
F. Accept Minutes
1. Accept November 19, 2013 Special City Council Meeting Minutes
G. Council Reports
• Mayor
• Council
7:10 H. Public Comments/Inquiries
I. Speak Your Peace -
j. Presentations
• Stillwater School Dist. Superintendant Corey Lunn - Northeast Metro Intermediate School
District 916
7:15 K. 2014 Proposed Tax Levy and General Fund Budget Taxes - Public Hearing
2. Adopt 2014 Budget and Tax Levy; Resolution 2013-99
L. Consent Agenda
3. Approve Payment of Disbursements and Payroll
4. SCADA System Upgrade
5. Approve 2014 Liquor Licenses Renewals
6. Authorize Certification to the Washington County Auditor for Unpaid Water Utility Bills;
Resolution 2013-100
7:30 M. Regular Agenda
7. Lake Elmo Avenue Trunk Watermain Imp. - Public Hearing; Authorize Preparation of
Plans &Specifications; Resolution 2013-101
8. Inwood Booster Station&Trunk Watermain Improvements -Accept Feasibility Report;
Call Improvement Hearing; Resolution 2013-102
8:00 9. Conditional Use Permit and Eagle Point Business Park PUD Amendment-
33.029.21.42.0013; Resolution 2013-103
10. Comprehensive Plan Amendment and Zoning Map Amendment- 10689 60th Street
North; Resolution 2013-104
8:50 11. Driveway Ordinance; Ordinance 08-096,Resolution 2013-105
12. RAD-ALT Moratorium; Ordinance 08-097
9:15
13. 2014 Plan of Work
14. Diedrich-Rieder Easement Vacation
a. Public Utility Easement and Agreement Public Hearing; Resolution 2013-106A
b. Temporary Construction Easement and Agreement Public Hearing; Resolution
2013-106B
N. Staff Reports and Announcements
• City Administrator
• City Attorney
• Planning Director
• City Engineer
• Finance Director
• City Clerk
9:40 O. Adjourn
****Item times are estimates and subject to change****