HomeMy WebLinkAbout00 - Meeting Agenda 8-1-17
NOTICE OF MEETING
City Council Meeting
Tuesday, August 1, 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. July 18, 2017
D. Public Comments/Inquires
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Accept 2nd Quarter Financials – General Fund and Utility Funds
4. Labor Agreement with Local 49ers, January 1, 2017-December 31, 2019
5. Authorize RFP for Enterprise Resource Planning System (ERP) Software for City
6. 2017 Seal Coat Project – Pay Request No. 1.
7. 2017 Street Improvements – Change Order No. 1.
8. CSAH 13 (Ideal Avenue/Olson Lake Trail) – Approve Cooperative Agreement Payment No. 2.
9. Approve Youth Services Bureau 2018 Agreement
10. Approve Sunfish Lake Park Ski Trail Grant – Resolution 2017-084
11. Approve Parks Commission Appointment
G. Regular Agenda
12. Variance Amendment for 9359 Jane Rd N – Public Hearing – Resolution 2017-075
13. Hidden Meadows Easement Vacation – Public Hearing – Resolution 2017-082
14. Glenwood Homes Variance Request - 8690 Lake Jane Trail N. – Resolution 2017-083
15. Presentation and Acceptance of 2016 Comprehensive Annual Financial Report
16. Lions Park Improvement Project Bids
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