HomeMy WebLinkAboutCCA 03-02-16
NOTICE OF MEETING
City Council Meeting
Wednesday, March 2, 2016 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. Approval of Minutes
1. February 2, 2016
D. Public Comments/Inquiries
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements
3. Accept January 2016 Financial Statements
4. Approve Close Out of MN MIF Grant/Loan to Valley Cartage – Resolution 2016-14
5. Savona 1st Addition – Approve Reduction of Security #1
6. Savona 2nd Addition – Approve Reduction of Security #1
7. Waive Duplicate Fee for Zoning Text Amendment
8. Refer Home Occupation Ordinance Review to Planning Commission
9. Authorize Posting Building Official Position
G. Regular Agenda
10. Palmquist Commercial Wedding Ceremony Venue IUP – Resolution 2016-13
11. Legends Concept Plan – Resolution 2016-12
12. Policy for Agenda Items
13. Public Comments on Agenda
14. Single Fire Station – Reconsider 12/15/15 Vote
15. Inwood Trunk Watermain Improvements – Accept Bids and Award Contract Resolution 2016-15
16. IPAD Request
17. Library Associate Status Discussion and Possible Action
18. Repairs to Engine 2
19. Building Official Ordinance
20. Planning Commission to Review Land Use
21. City Administrator Contract
H. Council Reports
I. Staff Reports and Announcements
J. Executive Session
Executive Session to discuss litigation strategy with respect to the State of Minnesota v. 3M Company
lawsuit. This portion of the meeting will be closed pursuant to Minnesota Statutes Section 13D.05,
subdivision 3 (b)
K. Adjourn
Our Mission is to Provide Quality Public Services in a Fiscally Responsible
Manner While Preserving the City’s Open Space Character