HomeMy WebLinkAboutCCA 12-15-15
NOTICE OF MEETING
City Council Meeting
Tuesday, December 15, 2015 7:00 P.M.
City of Lake Elmo | 3800 Laverne Avenue North
Agenda
A. Call to Order/Pledge of Allegiance
B. Approval of Agenda
C. Council Reports
D. Presentations/Public Comments/Inquiries
E. Consent Agenda
1. Approve Payment of Disbursements
2. Authorize Certification to the Washington County Auditor – Unpaid Water Utility Bills – Resolution 2015-86
3. Accept November 2015 Financial Statements
4. Approve 2016 Liquor License Renewals: Prom Management & Elmo Liquor
5. Accept November 2015 Assessor Report
6. Accept November 2015 Building Department Report
7. Approve Driveway Encroachment and Maintenance Agreement
8. Approve Eagle Point Boulevard Street Improvements – Pay Request No. 4
9. Approve CUP Amendment for Oakdale Gun Club
10. Approve 3M Tolling Agreement
11. Approve Office Administrative Assistant Hiring
12. Approve Public Works Hirings
13. Approve Reider Preliminary Plat Extension
14. Approve Joint Powers Agreement for Use of East Metro Public Safety Training Facility
F. Regular Agenda
15. Single Fire Station
16. Northland Securities – Approve Proforma Services
17. Cost of Service Study for Water and Sanitary Sewer Utilities – Approve Authorization for TKDA
18. Proposal to Reduce Water Rates
19. Transfer Electrical Permit Inspecting to the State of MN
20. Approve 2016 Fee Schedule
21. Decrease in Letter of Credit Policy a. Boulder Ponds – Approve Reduction of Security
b. Hunters Crossing – Approve Reduction of Security
c. Wildflower of Lake Elmo – Approve Reduction of Security
d. Hunters Crossing 2nd Addition – Approve Security Reduction #1
22. Ordinance Amendments to Article IX of the Zoning Ordinance – Rural Districts as it pertains to Permitted, Conditional, and Interim Uses
23. Village Mixed Use Zoning Discussion
24. Council Ethics, Rules & Responsibilities (no memo)
25. Order of Agenda Items: Council Reports
26. Discussion of Meeting Minutes Content
27. Draft Agreement for Library Services
28. Purchase of Public Works Truck
G. Staff Reports and Announcements
H. Adjourn
Our Mission is to Provide Quality Public Services in a Fiscally Responsible
Manner While Preserving the City’s Open Space Character