HomeMy WebLinkAbout#00 - 12-19-17 Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, December 19, 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. December 5, 2017
D. Public Comments/Inquiries
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements
3. Accept November 2017 Assessor’s Report
4. Accept November 2017 Building Department Report
5. Accept November 2017 Fire Department Report
6. Accept November 2017 Public Works Department Report
7. Approve Withdrawal from Gateway Corridor Commission-Resolution No 2017-139
8. Inwood Booster Station – Approve Change Order No. 5 & Compensating Change Order No. 6
9. Inwood Booster Station – Accept Improvements and Approve Pay Request No. 9 (FINAL)
10. Village Preserve 1st and 2nd Additions – Accept Improvements and Approve Reduction of Security
11. Approve Hiring of Public Works Operator
12. Approve Century College Customized Training Contract for Lake Elmo Fire
13. Approve Amendment to MNDOT Agreement 03330-Resolution 2017-140
G. Regular Agenda
14. Comprehensive Plan Amendment, Zoning Text Amendment, and Zoning Map Amendment for Closed
Landfill – Ordinance 08-192 & 08-193; Resolution 2017-143
15. Sign Ordinance Revisions-Ordinance No 08-192, Resolution 2017-141
16. Easton Village 3rd Addition Developer Agreement Amendment – Resolution 2017-142
17. 2018-2022 Capital Improvement Plan
18. 2018 Regular Meeting Schedule
19. Prosecution Services
H. Council Reports
I. Staff Reports and Announcements
J. Closed Session
The council will enter a closed session pursuant to Minn. Stat. § 13.D.05 Subd. 3, in order to develop or consider offers and/or counteroffers for the purchase of real property located at 3880 Laverne Ave in Lake Elmo, Minnesota K. Adjourn
Our Mission is to Provide Quality Public Services in a Fiscally Responsible
Manner While Preserving the City’s Open Space Character