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CCA 12-03-13
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CCA 12-03-13
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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, December 03, 2013 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <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 November 19, 2013 Special City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />• Council H. Public Comments/Inquiries <br />I. Speak Your Peace – <br />J. Presentations <br />• Stillwater School Dist. Superintendant Corey Lunn - Northeast Metro Intermediate School District 916 <br />K. 2014 Proposed Tax Levy and General Fund Budget Taxes - Public Hearing <br />2. Adopt 2014 Budget and Tax Levy; Resolution 2013-99 <br />L. Consent Agenda <br />3. Approve Payment of Disbursements and Payroll <br />4. SCADA System Upgrade <br />5. Approve 2014 Liquor Licenses Renewals <br />6. Authorize Certification to the Washington County Auditor for Unpaid Water Utility Bills; <br />Resolution 2013-100 <br />M. Regular Agenda <br />7. Lake Elmo Avenue Trunk Watermain Imp. – Public Hearing; Authorize Preparation of Plans & Specifications; Resolution 2013-101 <br />8. Inwood Booster Station & Trunk Watermain Improvements – Accept Feasibility Report; Call Improvement Hearing; Resolution 2013-102 <br />9. Conditional Use Permit and Eagle Point Business Park PUD Amendment - 33.029.21.42.0013; Resolution 2013-103 <br />10. Comprehensive Plan Amendment and Zoning Map Amendment - 10689 60th Street North; Resolution 2013-104 <br />11. Driveway Ordinance; Ordinance 08-096, Resolution 2013-105 <br />12. RAD-ALT Moratorium; Ordinance 08-097 <br />7:00 <br />7:10 <br />7:15 <br />9:15 <br /> <br />8:50 <br />7:30 <br />8:00
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