HomeMy WebLinkAbout#00 CCA 09-05-17
NOTICE OF MEETING
City Council Meeting
Tuesday, September 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. August 18, 2017
D. Public Comments/Inquires
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Approve Hire of Assistant City Administrator
4. Approve Draintile and Additional Mulch Costs for Easton Village Park
5. Approve Parks Commission Membership Change
6. Approve Private Development Security Reductions – Various Developments.
7. Old Village Phase 3 – Change Order No. 2.
8. CSAH 13 (Ideal Avenue/Olson Lake Trail) – Approve Cooperative Agreement Payment No. 3.
9. CSAH15 / 50th Street Traffic Signal – Approve Cooperative Agreement Payment No. 2.
10. Approve Right of Way Ordinance Update - Ordinance No 08-186, Resolution 2017-090
11. Approve Hammes Park Amenities
12. Approve Conditional Job Offer to Part Time Firefighter Applicants Nate Wagner and Kyle Jacket
G. Regular Agenda
13. Old Village Ph4 Street & Utility Improvements – Accept Petition and Authorize Preliminary Engineering
Services – Resolution 2017-092
14. Royal Golf PUD Final Plat – Resolution 2017-093
15. Village Park Preserve Final Plat – Resolution 2017-089
16. Hidden Meadows Final Plat Extension – Resolution 2017-091
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