HomeMy WebLinkAboutCCA 05-03-16THE CITY OF Our Mission is to Provide Quality Public Services in a Fiscally Responsible
LAKE E L 1 A1V1 O Manner While Preserving the City's Open Space Character
NOTICE OF MEETING
City Council Meeting
Tuesday, May 3, 2016 7:00 P.M.
City of Lake Elmo 1 3800 Laverne Avenue North
Agenda
A. Call to Order/Pledge of Allegiance
B. Approval of Agenda
C. Approval of Minutes
1. March 15, 2016; April 5, 2016; April 19, 2016
D. Public Comments/Inquiries
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements
3. Approve March 2016 Building Department Report
a. Approve Inwood Water Tower (No. 4) — Change Order No. 1
s. Approve Lawful Gambling Permit —Catholic Parents Club
6. Approve Inwood P Addition Amended Developer's Agreement
7. Receive Budget Workshop Calendar
8. Approve Kevin Magnuson LLC Engagement Letter
v. Approve 3M Tolling Agreement
G. Regular Agenda
io. Old Village Phase 2: Street, Drainage and Utility Improvements — Public Hearing, Order Improvements and
Provide Concurrence to Award Contract
11. CSAH 17 (Lake Elmo Avenue) —Approve Revised Phase 1 and 2 Cooperative Agreement —Resolution
2016-36
12. 2016 Street Improvements —Adopt Resolution 2016-31 Approving 2016 Street and Utility Improvements and
Rescinding Resolution 2015-82 —Resolution 2016-31
13.2016 Capital Improvement Financing Plan; Approval of the Issuance of G.O. Bond Series 2016A —
Resolution 2016-28
14. Palmquist Commercial Wedding Ceremony Venue IUP — Public Hearing —Resolution 2016-
is. Fish House Exemption from Requirement that No Accessory Structure be Constructed Prior to Principal
Structure on a Lot
16. Parliamentarian Contract
H. Council Reports
L Staff Reports and Announcements
J. Adjourn