HomeMy WebLinkAboutCCA 09-15-15
NOTICE OF MEETING
City Council Meeting
Tuesday, September 15, 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. Approve September 1, 2015 Minutes F. Council Reports
G. Presentations/Public Comments/Inquiries
Tartan Park (no attachment) H. Finance Consent Agenda
2. Approve Payment of Disbursements
3. Accept Assessor Report
4. Approve Financial Report Dated August 31, 2015
5. Approve Purchase of Replacement Skid Unit for Fire Department Brush Truck
6. Approve Eagle Point Blvd. Street Improvements – Pay Request No. 1
7. Approve Production Well No. 4 – Pay Request No. 10 (FINAL)
8. Approve Production Well No. 4 – Compensating Change Order No. 2
I. Other Consent Agenda
9. Accept Building Report
10. Approve Election Judge Appointments for November 4, 2015 Special Election – Resolution 2015-74
11. Phase 2 Downtown Street, Drainage and Utility Improvements: Request County to Proceed with
30th Street Right-of-Way Acquisition
12. Approve Lake Elmo Jaycees Temporary Liquor License for 2015 Volksmarch October 10, 2015
13. Adopt Tartan Park Resolution –Resolution 2015-75
14. Status of Arts Center (Pearson request)
15. Phase 1 Downtown Street, Drainage and Utility Improvements: Approve Alley Concept Plan Changes
16. Approve Fire Station Parking Lot Paving
17. Approve Sanctuary Park Trail Paving
J. Regular Agenda
18. Gateway Corridor Market and Fiscal Impact Study
19. Manning Avenue Redesign/Realignment
20. Pebble Park Picnic Shelter
21. Downtown Phase 1 and Phase 2 Streetscape and Landscape Plans – Approve Scope of Improvements
22. Financial Internal Controls (Fliflet request)
23. Approve 2016 Preliminary General Fund and Library Fund Annual Budget and Tax Levy – Resolution 2015-76
24. Savona 3rd Addition Final Plat – Resolution 2015-70
25. Savona 3rd Addition Development Agreement
26. Plat Approval Process/Conditions of Approval (Fliflet request)
27. Lake Elmo Water Rates (Fliflet request – no attachment)
28. Lake Elmo Municipal Water and Sewer Enterprise Funds Status (WACs and SACs) (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