HomeMy WebLinkAbout#00 - 05-15-18 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, May 15, 2018 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. Accept Minutes
1. May 1, 2018
D. Public Comments/Inquires
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Accept Building Department April 2018 Report
4. Accept Fire Department April 2018 Report
5. Accept Public Works April 2018 Report
6. Accept 1st Quarter Financials
7. Approve Assessing Services Agreement with Washington County
8. Approve Summer Newsletter
9. Approve Lease with Roccos Pizza for Space in Brookfield Building
10. Approve 2018 Seal Coat Project West Lakeland & Denmark Township Joint Services Agreement.
11. Accept Bids and Award Contract for 2018 Seal Coat Project – Resolution 2018-048
12. Accept Improvements and Approve Security Reduction –Easton Village 1st Addition.
13. Approve County Cooperative Agreement Payment No. 3 for CSAH15/50th Street Traffic Signal
14. Approve Royal Golf Security Reduction
15. Accept Resignation of Firefighter Paul Jorgenson
G. Regular Agenda
16. Old Village Ph4 Street & Utility Improvements – Public Improvement and Final Assessment Hearing.
Resolution Ordering the Improvement – Resolution 2018-049; 2018-050
17. Old Village Phase 4 Street & Utility Improvements - Accept Bids and Award Contract – Resolution
2018-058
18. 2018 Street Improvements – Accept Bids and Award Contract – Resolution 2018-051
19. Updated Purchasing Policy
20. 9369 Jane Road Variance – Resolution 2018-052
21. Golf Cart Ordinance – Ordinance 08-209; Ordinance 08-210; Resolution 2018-053
22. 2040 Comprehensive Plan Extension Request – Resolution 2018-054
23. Accessory Structure Ordinance Update – Ordinance 08-211; Resolution 2018-055
24. Easton Village 4th Addition Final Plat – Resolution 2018-056
25. Easton Village 4th Addition Development Agreement – Resolution 2018-057
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