HomeMy WebLinkAbout#00 - 10-17-17 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, October 17, 2017 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 19, 2017; October 3, 2017
D. Public Comments/Inquiries
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements
3. Accept September 2017 Assessor’s Report
4. Accept September 2017 Building Department Report
5. Accept September 2017 Fire Department Report
6. Accept September 2017 Public Works Department Report
7. Approve Fall Newsletter
8. Authorize Issuance of Request for Proposals for Engineering Services
9. Authorize Issuance of Request for Proposals for Landscape Architecture Services
10. Accept Resignation of Public Works Operator Paulson and Authorize Advertising for the position
11. Approve Increase to Lake Elmo Fire Relief Benefit
12. Adopt Firefighter Declaration Resolution – Resolution 2017-108
13. Approve Conditional Use Permit for Increased Accessory Structures, 11459 60th St N – Resolution 2017-116
14. Approve Lake Elmo Lake Improvement Matching Grant
15. Approve Private Development Security Reductions – Village Preserve 2nd Addition and Easton Village 2nd Addition
16. I-94 Lift Station and Sanitary Sewer Improvements – Approve Change Order No. 1
17. Old Village Ph3 Street & Utility Improvements – Approve Change Order 3
18. Old Village Ph3 Street & Utility Improvements – Approve Pay Request No. 4
19. 2017 Mill and Overlay – Approve Compensating Change Order No. 2
20. 2017 Mill and Overlay – Approve Pay Request No. 1 (FINAL)
21. Approve Lions Park Change Order No. 2
G. Regular Agenda
22. Zoning Text Amendment, a Zoning Map Amendment, and a request for CUP to allow a Commercial Boarding
Facility as an accessory use at 10880 Stillwater Blvd N – Ordinance 08-187, Resolution 2017-105
23. 2017 Street Improvements – Assessment Hearing, Adoption of Final Assessment Roll – Resolution 2017-109
24. Inwood Trunk Watermain Improvements – Assessment Hearing, Adoption of Final Assessment Roll – Resolution 2017-110
25. Old Village Ph2 (CSAH 17) Improvements – Assessment Hearing, Adoption of Final Assessment Roll –
Resolution 2017-111
26. Comprehensive Plan Amendment and Concept Plan for Continental Properties – Resolution 2017-112;
Resolution 2017-113
27. Variance for 8130 Hill Trail – Resolution 2017-114; Resolution 2017-115
H. Council Reports
I. Staff Reports and Announcements
J. Adjourn
Our Mission is to Provide Quality Public Services in a Fiscally Responsible
Manner While Preserving the City’s Open Space Character