HomeMy WebLinkAbout#00 - 12-05-17 Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, December 5, 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. November 21, 2017
D. Public Comments/Inquires
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Approve Liquor License Renewal – Elmo Liquor
4. Adopt Resolution 2017-132 Declaring Polling Locations for 2018
5. Approve Holding Local Board of Appeals - Resolution 2017-133
6. Approve 2018 Contract with Animal Humane Society
7. Wildflower 1st Addition – Accept Improvements and Approve Reduction of Security #5 and Wildflower 2nd
Addition Approve Reduction of Security #1
8. Approve Personnel & FMLA Policies
9. Approve Compensation Policy
10. Approve Environmental Awards Program
11. Accept Paid on Call Firefighter Resignation
12. Accept Planning Director Resignation
G. Regular Agenda
13. 2018 Street and Drainage Improvements-Public Hearing, Order Plans & Specifications-Resolution 2017-134
14. Continental Properties Comprehensive Plan Amendment and Concept Plan
15. Public Hearing for 2018 General Fund Budget and 2018 Final Property Levy Certification - Resolution
2017-135
16. 2018 Utility Budgets – Resolution 2017-136
17. 2018 Fee Schedule – Ordinance 08-191; Resolution 2017-137
18. Comprehensive Plan Amendment and Zoning Text Amendment to Amend Language Regarding Allowable
Density for Open Space Preservation Developments – Resolution 2017-123; 2017-124
19. Hidden Meadows 2nd Addition Development Agreement – Resolution 2017-138
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