HomeMy WebLinkAboutCCA 08-18-15
NOTICE OF MEETING
City Council Meeting
Tuesday, August 18, 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/Order of Business
D. Approval of Agenda
E. Accept Minutes
1. (a) Approve June 9, 2015 City Council Meeting Minutes
(b) Approve August 4, 2015 City Council Meeting Minutes
(c) Approve August 11, 2015 City Council Meeting Minutes
F. Council Reports
G. Presentations/Public Comments/Inquiries
H. Finance Consent Agenda
2. Approve Payment of Disbursements
3. Accept Assessor Report for July 2015
4. Approve Purchase of Warning Sirens
5. Approve Purchase of Parks Equipment
I. Other Consent Agenda
6. Approve Master Subscriber Agreement for MN Court Data Services - Resolution 2015-63
7. Approve 5th Street Landscape and Lighting Design
8. Approve Resolution Concerning Tartan Park - Resolution 2015-64
9. Approve Appointment of New Maintenance Advisory Committee Members
10. Approve Library Board Request for Alterations to the Library Building
11. Receive Library Board Memo Regarding Alley Concern
12. Approve Proposal for 2016 Street Improvements Geotechnical Services
13. Accept Building Report
J. Regular Agenda
14. Auto Owners Insurance
15. Zoning Text Amendment - Subdivision Identification Signs, Ordinance 08-124
16. Building Inspector Position
17. 2016 Volksmarch
18. Dog Park (Lundgren request)
19. Tablyn Park Concept Plan
20. Pebble Park Picnic Shelter
21. Sanctuary Park Trail
22. Plan B City Discussion (Bloyer request)
23. Projected City Growth Analysis (Pearson request)
24. Old Village Work Group Membership (Pearson Request)
K. Staff Reports and Announcements
L. Adjourn
Our Mission is to Provide Quality Public Services in a Fiscally Responsible
Manner While Preserving the City’s Open Space Character