HomeMy WebLinkAbout#0 CCAgenda 10-04-16
NOTICE OF MEETING
City Council Meeting
Tuesday, October 4, 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. September 20, 2016
D. Public Comments/Inquiries
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements
3. Approve Amended Special Assessment Policy – Resolution 2016-83
4. Approve Amended Fee Ordinance – Ordinance 08-155; Resolution 2016-85
5. Approve Business SAC Deferral Program Agreement with Met Council
6. Approve Leaf Drop Off Days Event
7. Authorize Certification to the WA Cty Auditor – Delinquent Stormwater Bills – Resolution 2016-82
8. Approve Horning Lot Size Variance – Krause’s Addition, Lot 9 – Resolution 2016-84
9. Refer OpenGov Discussion to 10/11 Work Session
10. Inwood Booster Station – Approve Change Order No. 3
11. CSAH 15 & 10th Street Intersection – Approve Cooperative Agreement Payment No. 3
12. Approve City Planner Pay Increase
13. Approve Royal Golf Club Escrow Agreement
14. Approve Xcel Holiday Lighting Contracts for Downtown
G. Regular Agenda
15. Reconsider Fence Ordinance- Ordinance 08-154; Resolution 2016-79
16. OP Ordinance – Ordinance 08-152; Resolution 2016-75
17. City Administrator Review Process
18. Moratorium Issue
19. Street Naming Policy – Ordinance 08-144; Resolution 2016-89
20. Common Ground Interim Use Permit Request – Resolution 2016-88
21. Wasatch Storage CUP – Resolution 2016-87
22. Hudson Boulevard Lift Station Improvements – Award Engineering Design and Construction Services Task
Order
23. 2017 Street Improvements – Authorize Feasibility Report and Geotechnical Services
24. Street Inventory and Condition Assessments – Authorize Contract for Street Condition Ratings/Inventory
25. Council Driven Agenda Items
26. Council Committee Attendance by Council Members Who Are Not Appointed Members of the Committee
H. Staff Reports and Announcements
I. Adjourn
Our Mission is to Provide Quality Public Services in a Fiscally Responsible
Manner While Preserving the City’s Open Space Character