HomeMy WebLinkAbout#00 - 06-19-18 Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, June 19, 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. June 5, 2018
D. Public Comments/Inquires
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Accept Building Department May 2018 Report
4. Accept Fire Department May 2018 Report
5. Accept Public Works May 2018 Report
6. Approve 2018 Wage Adjustments
7. Approve Staggered EDA Terms
8. Approve Public Library Site Improvements Pay Request No. 1
9. Approve Old Village Phase 3 Street & Utility Improvements Pay Request No. 7
10. Approve I-94 Lift Station Change Order No. 3
11. Approve Eagle Point Blvd. Street Improvements – Resolution Declaring Costs to be Assessed, Ordering
Preparation of Proposed Assessments, and Calling Hearing on Proposed Assessment – Resolution 2018-
069
12. Approve CSAH 17 Phase 3 Improvements Cooperative Cost Share and Maintenance Agreement –
Resolution 2018-067 & 2018-068
13. Approve Hiring of POC Firefighter
G. Regular Agenda
14. Wyndam Village Preliminary Plat and Zoning Map Amendment – Ordinance 08-212; Resolution 2018-
066
15. Boulder Ponds 3rd Addition Final Plat and PUD – Resolution 2018-065
16. Royal Golf 2nd Addition Final Plat, PUD and Easement Vacation - Resolution 2018-062 & 2018-063
17. Royal Golf 2nd Addition Development Agreement – Resolution 2018-064
18. Eden Park Storm Sewer Repair
19. Fire Rescue Engine & Equipment Purchase
H. Council Reports
I. Staff Reports and Announcements
J. Closed Session
The council will enter a closed session pursuant to MN Stat. 13D.05, subd. 2(b) for consideration of a
Step 3 grievance
K. Adjourn
Our Mission is to Provide Quality Public Services in a Fiscally Responsible
Manner While Preserving the City’s Open Space Character