HomeMy WebLinkAboutCCA 09-19-17 THE CITY OF Our Mission is to Provide Quality Public Services in a Fiscally Responsible
LAKEE L M O Manner 1Vhile Preserving the City s Open Space Character
NOTICE OF MEETING
City Council Meeting
Tuesday, September 19, 2017 7:00 P.M.
City of Lake Elmo 1 3800 Laverne Avenue North
Agenda
A. Call to Order/Pledge of Allegiance
B. Approval of Agenda
C. Approval of Minutes
1. September 5, 2017
D. Public Comments/Inquiries
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements
3. Accept August 2017 Assessor's Report
4. Accept August 2017 Building Department Report
5. Accept August 2017 Fire Department Report
6. Accept August 2017 Public Works Department Report
7. Approve Safe Assure Contract Renewal
8. Approve Private Development Security Reductions-Inwood PUD 1 st&2nd Additions;
9. Approve Easton Village Park LOC Reduction
10. 2017 Seal Coat Project-Pay Request No. 2 (FINAL).
11. Old Village Ph3 Street&Utility Improvements-Approve Pay Request No. 3.
12. 2017 Street Improvements-Change Order No. 2.
13. 2017 Street Improvements-Approve Pay Request No. 3.
14. Inwood Water Tower(No.4)-Approve Pay Request No. 12.
15. Street Maintenance and Capital Improvement Program-Authorize Geotechnical Services.
16. Approve Danielson Settlement Agreement
17. Approve Hire of Four Part Time Firefighters
18. Approve Burn Agreement
19. Approve Hire of City Planner
20. Approve Change Order No. 1-Lions Park Improvement Project
21. Approve Appointment of Michelle Whitman to the Human Resources Committee
G. Regular Agenda
22. Royal Golf Development Agreement-Resolution 2017-096
23. Northport Development Agreement-Resolution 2017-097
24. Hidden Meadows Final Plat Extension Denial-Resolution 2017-094
25. 2017 Street Improvements-Call for Hearing on Proposed Assessment-2017-100
26. Inwood Trunk Watermain Improvements-Call for Hearing on Proposed Assessment-Resolution 2017-099
27. Old Village Ph2 (CSAH 17) Improvements-Call for Hearing on Proposed Assessment-Resolution 2017-098
28. Preliminary 2018 General Fund and Annual Budget,Tax Levy and Public Hearing Date-Resolution 2017-095
H. Council Reports
I. Staff Reports and Announcements
J. Adjourn