HomeMy WebLinkAbout#00 - 11-07-17 Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, November 7, 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. October 17, 2017
D. Public Comments/Inquires
E. Presentations F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Approve Job Description and Authorize Advertising for Finance Director
4. Accept Third Quarter Financials
5. Accept Donation from Lake Elmo Baseball – Resolution 2017-128
6. Authorize Certification of Delinquent Storm Water Utility Bills – Resolution 2017-119
7. Approve Annual Public Service Recognition Event, January 2018
8. Approve Master Joint Powers Agreement Authorized Agency and Court Data Services Subscriber Amendment
– Resolution 2017-120
9. Approve Appointment to Central Greenway Regional Trail Technical Advisory Committee
10. CSAH 15 & CSAH 14 Realignment – Approve Resolution of Support for the Local Road Improvement
Program Grant Application – Resolution 2017-121
11. Washington County DRAFT 2018-2022 Capital Improvement Plan – City Review and Comments
12. Approve US Solar Subscription
13. Approve Zoning Map Amendment Rezoning City Parks – Ordinance 08-190
14. Approve Massage Therapy License Renewals – Renew/Recover Massage Therapy, Body & Soul
15. Authorize Advertising and Hiring of Warming House Attendants
G. Regular Agenda
16. Comprehensive Plan Amendment and Zoning Text Amendment to Amend Language Regarding Allowable
Density for Open Space Preservation Developments – Resolution 2017-123; 2017-124
17. 2018 Street Improvements – Accept Feasibility Report. Call Public Improvement Hearing – Resolution 2017-
125
18. 2018 Health Insurance Plan and Rates – Resolution 2017-122
19. Easton Village 2nd and 3rd Addition Development Agreement Amendment Request – Resolution 2017-126;
2017-127
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