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HomeMy WebLinkAboutCCA 07-19-16 THE CITY OF Our Mission is to Provide Quality Public Services in a Fiscally Responsible LAKEE L M O Manner TVhile Preserving the City's Open Space Character NOTICE OF MEETING City Council Meeting Tuesday, July 19, 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. June 21, 2016; July 5, 2016; July 5, 2016 Special Meeting D. Public Comments/Inquiries E. Presentations 2.Recognition of Mike Bouthliet's Years of Service to the City of Lake Elmo F. Consent Agenda 3. Approve Payment of Disbursements 4. Accept June 2016 Financial Statements 5. Accept June 2016 Assessor's Report 6. Accept June 2016 Building Department Report 7. Approval for Tax Abatement Payment for Valley Cartage s. Approve Ordinance to Amend Building Regulations— Ordinance#08-147;Resolution 2016-60 9. Approve Paid on Call Firefighter Pay Increases 1o. Approve Resolution Authorizing Condemnation Proceedings—Resolution 2016-61 11. 2016 Street, Drainage, and Utility Improvements—Pay Request No. 2. 12. Inwood Trunk Watermain Improvements—Approve Pay Request No. 3. 13. Inwood Booster Station—Approve Pay Request No. 2. 14. Inwood Water Tower(No. 4)—Approve Pay Request No. 2. 15. Approve Agreement with Property Owner of 8004 50th Street for Repairs Related to Hazardous Building Abatement Orders 16. Approve Resolution Authorizing 3M Litigation—Resolution 2016-62 G. Regular Agenda 17. CSAH 13 (Ideal Avenue/Olson Lake Trail) Phase 1 Improvements —Resolution for Municipal Support 18. Northland Proforma 19. Street Naming Policy— Ordinance#08-144 20. Hunting Ordinance— Ordinance#08-142 21. Rain Garden Maintenance 22. Censure of Council Member Bloyer H. Council Reports I. Staff Reports and Announcements J. Adjourn