HomeMy WebLinkAbout#00 - 11-19-19 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, November 19, 2019 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. November 5, 2019
D. Public Comments/Inquiries
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements
3. Accept 3rd Quarter Financial Statements
4. Accept October 2019 Fire Department Report
5. Accept October 2019 Building Department Report
6. Accept October 2019 Public Works Department Report
7. Approve Request for Pre Development Finance Fund Grant Request – Resolution 2019-086
8. Approve Pay Request No. 8 for the Old Village Ph4 Street & Utility Improvements
9. Approve Pay Request No. 5 for the CSAH19-Hudson Boulevard Intersection Improvements
10. Approve Security Reduction for Wildflower 3rd Addition
11. Approve Massage Therapy License Renewal for Body & Soul/Roxanne Fogard
12. Approve Liquor License Renewals
13. Approve Contract for Municipal Code Recodification
14. Approve Temporary Driveway Access - 9350 31st Street N.
G. Regular Agenda
15. Savona Neighborhood Park Name
16. Accept Feasibility Report and Call for Hearing for the Stonegate Street and Utility improvements -
Resolution 2019-087
17. Authorize Feasibility Report for the 31st Street/Stillwater Blvd Watermain Extension – Resolution 2019-088
18. Subdivision Ordinance Update – Ordinance 08-030; Resolution 2019-089
19. Approve SCBA Purchase for the Fire Department
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