HomeMy WebLinkAboutCCA 11-04-15
NOTICE OF MEETING
City Council Meeting
Wednesday, November 4, 2015 6:30 P.M.
City of Lake Elmo | 3800 Laverne Avenue North
Agenda
A. Call to Order
B. Pledge of Allegiance
C. Planning Commission Applicant Interview
D. Roll Call/Order of Business
E. Approval of Agenda
F. Accept Minutes
1. Approve October 20, 2015 Minutes
G. Council Reports
H. Presentations/Public Comments/Inquiries
I. Finance Consent Agenda
2. Approve Payment of Disbursements
3. Approve 404 Lake Elmo Avenue Assessment Agreement. Resolution 2015-xx
4. Approval for GASB 67 & 68 Valuation Actuarial Services Contract
5. Wildflower at Lake Elmo – Approve Release of Grading Security per the Site Grading Agreement.
Resolution 2015-83
6. Eagle Point Boulevard Street Improvements - Change Order No. 2
J. Other Consent Agenda
7. Receive Engineering Report
8. Receive Building Department Report
9. Approve Massage License Renewals
10. Motion to Request Being Added to the County CIP for 2017 (Pearson/Weis request)
11. Reassignment of Inwood Development Contracts
K. Regular Agenda
12. 2016 Street Improvements – Improvement Hearing. Order Preparation of Plans and Specifications. PUBLIC
HEARING. Resolution 2015-82
13. Hammes Plat Extension
14. RFP Request from Parks Commission for Ballpark Redesign
15. Building Department Truck
16. OP Ordinance Development Discussion (Fliflet request)
17. Parliamentarian Discussion (Fliflet request)
18. RFP Process for Engineering and Legal Contracts (Fliflet request)
19. Interim City Administrator Contract
20. Proforma Update
L. Staff Reports and Announcements
M. Adjourn
Our Mission is to Provide Quality Public Services in a Fiscally Responsible
Manner While Preserving the City’s Open Space Character