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CCA 10-15-13
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CCA 10-15-13
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Our Mission is to Provide Quality Public Services <br />in a Fiscally Responsible Manner While <br />Preserving the City’s Open Space Character <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, October 15, 2013 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />*** Park Commission Interviews *** <br />George Johnson– 6:00PM <br />Mary Frick – 6:20PM <br />Josh Giles – 6:40PM <br />AGENDA <br />A. Call to Order <br />B. Pledge of Allegiance <br />C. Roll Call <br />D. Order of Business <br />E. Approval of Agenda <br />F. Accept Minutes <br />1. Accept October 01, 2013 City Council Meeting Minutes <br />G. Public Comments/Inquiries <br />H. Speak Your Peace – Reeves <br />I. Presentations <br />2. Washington County a. County Commissioner Gary Kriesel on Highway 5 Traffic Safety Grant b. Gateway Corridor BRT/LRT Planning c. West Side Access Plan for the Lake Elmo Regional Park Reserve <br />J. Consent Agenda <br />3. Approve Payment of Disbursements and Payroll <br />4. Accept Financial Report dated September 30, 2013 <br />5. Accept Building Permit Report dated September 30, 2013 <br />6. Keats MSA Street and Trunk Watermain Improvements – Change Order 5. <br />7. Keats MSA Street and Trunk Watermain Improvements – Pay Request No. 5. <br />8. Production Well No. 4 – Pay Request No. 3. <br />9. Lake Elmo Sewer Infrastructure Improvements: I-94 to 30th St. – Pay Request No. 1. <br />10. Lake Elmo Sewer Infrastructure Improvements: I94 to 30th Street - Change Order No. 1 <br />11. Approve Resolution No. 2013-87, Approving Tax Forfeited Parcels for Public Auction; <br />Resolution 2013-87 <br />K. Regular Agenda <br />12. Variance - 09.029.21.22.0025 (Hill Trail North); Resolution 2013-82 <br />13. Adopt Animal Code Amendment; Ordinance 08-088, Resolution 2013-88, Ordinance <br />08-089
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