HomeMy WebLinkAbout04-07-15 CC Packet part 1
NOTICE OF MEETING
City Council Meeting
Tuesday, April 7, 2015 7:00 P.M.
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
1a. Approve March 10, 2015 Special City Council Meeting Minutes
1b. Approve March 17, 2015 City Council Meeting Minutes
G. Council Reports
H. Presentations/Public Comments/Inquiries
I. Proclamation – National Library Week Proclamation
J. Finance Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Accept Building Report dated February 28, 2015
4. Approval for 2015 Tax abatement; Resolution No. 2015-26
K. Other Consent Agenda
5. LMCIT Waiver Form
6. Workshop Date Change
7. Order Abatement Action – 8085 Hill Trail North; Resolution No. 2015-21
8. Approve Encroachment Agreement – 859 Julep Avenue North
9. Zoning Map Amendment – General Amendments, Ordinance 08-117
10. Easton Village Developer Agreement
L. Regular Agenda
11. Elmo Liquor Inc- New Intoxicating Liquor License; Public Hearing
12. Eagle Point Boulevard Street Improvements – Improvement Hearing; Order Plans and Specifications;
Public Hearing; Resolution No. 2015-22
13. Boulder Ponds Zoning Map Amendment, Final Plat and Final PUD Plan; Resolution No. 2015-23,
Ordinance 08-118
14. Wildflower Preliminary Plat; Resolution No. 2015-24
15. 39th Street: Street and Sanitary Sewer Improvements –Change Order No. 4.
16. Discussion of City Hall Water Solution – Lundgren Request
17. Council Driven Workshop - Lundgren Request (no memo)
18. Boulder Ponds Developer Agreement; Resolution No. 2015-25
19. Third Party Review of Finances Discussion - Bloyer Request (no memo)
M. Staff Reports and Announcements
N. Executive Session to Discuss Employment Matter
O. Adjourn
Our Mission is to Provide Quality Public Services in a Fiscally Responsible
Manner While Preserving the City’s Open Space Character
CITY OF LAKE ELMO
NATIONAL LIBRARY WEEK 2015 PROCLAMATION WHEREAS, libraries create potential and possibilities within their communities,
campuses and schools;
WHEREAS; libraries level the playing field for all who seek information and access to technologies;
WHEREAS, libraries continuously grow and evolve in how they provide for the needs
of every member of their communities;
WHEREAS, libraries and librarians open up a world of possibilities through innovative
programming, job-seeking resources and the power of reading;
WHEREAS, libraries support democracy and effect social change through their
commitment to provide equitable access to information for all library users
regardless of race, ethnicity, creed, ability, sexual orientation, gender
identity or socio-economic status;
WHEREAS, libraries, librarians, library workers, and supporters across America are celebrating National Library Week.
NOW, THEREFORE, BE IT RESOLVED that I Mike Pearson, Mayor of Lake Elmo
proclaim April 12-18, 2015 as
NATIONAL LIBRARY WEEK
I encourage all residents to visit the library this week to take advantage of the wonderful library resources available at your library. “Unlimited possibilities are @ your library.”
Signed this April 07, 2015
________________________________
Mike Pearson, Mayor