HomeMy WebLinkAboutCCA 05-17-16THE CITY OF Our Mission is to Provide Quality Public Services in a Fiscally Responsible
LAKEE LM O Manner While Preserving the City's Open Space Character
NOTICE OF MEETING
City Council Meeting
Tuesday, May 17, 2016 7:00 P.M.
City of Lake Elmo 1 3800 Laverne Avenue North
Agenda
F. Call to Order/Pledge ofAllegiance
G. Approval of Agenda
H. Approval of Minutes
1. March 15, 2016; April 5, 2016; April 19, 2016; May 3, 2016
L Public Comments/Inquiries
J. Presentations
2. Huff n' Puff Days Proclamation
K Consent Agenda
3. Approve Payment of Disbursements
a. Accept April 2016 Financial Statements
5. Approve Mutual Aid Agreement with the City of Woodbury
6. Accept April 2016 Assessor's Report
7. Accept April 2016 Building Department Report
8. Approval to Abate a 2016 Special Assessment Resolution 2016-45
v. Approve Valley Branch Watershed District Boundary Update Resolution 2016-38
to. Approve Temporary Liquor License for Lake Elmo Jaycees Huff n' Puff Days
11. Approve Inwood Trunk Watermain Improvements — Pay Request No. 1
12. Approve Inwood Water Tower — Pay Request No. 1
13. Approve Eagle Point Boulevard Street Improvements — Change Order No. 3
14. 2016 Seal Coat Project —Approve West Lakeland Township Joint Services Agreement
is. 2016 Seal Coat Project —Accept Bids and Award Contract —Resolution 2016-40
16. 2016 Street Full Depth Patching —Accept Bids and Award Contract
17. 2016 Crack Seal Project —Approve Pay Request No. 1 (FINAL)
18. Approve Boulder Ponds 2nd Addition Final Plat —Resolution 201-41
19. Approve Boulder Ponds 2nd Addition Developers Agreement - Resolution 2016-42
2o. Approve Exception to Accessory Structures in Front Yard —Resolution 2016-43
21. Approve Planning Department Work Plan
22. Adopt Resolution Supporting Washington County BRA —Resolution 2016-39
L. Regular Agenda
23. Presentation of 2016A Bond Issuance Results —Resolution 2016-44
24. Lions Park RFP
25. Library Parking Lot
26. Clarification on Zoning Code Amendment for Rural Districts —Resolution 2016-46
27. Shared Services and Fire Department Staffing
M. Council Reports
N. Staff Reports and Announcements
0. Closed Session
The City Council will hold a closed session pursuant to Minn. Stat. section 13D.03 to discuss labor negotiations
P. Adjourn