HomeMy WebLinkAbout#00 - 02-05-19 Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, February 5, 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. Accept Minutes
1. January 15, 2019; January 29, 2019
D. Public Comments/Inquires
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Accept December 2018 and 2018 Year End Fire Department Report
4. Adopt Ordinance No 08-221, Establishing a Fee for Violation of the Winter Parking Ordinance
5. Approve I-94 Lift Station (No. 1) and Sanitary Sewer Improvements – Compensating Change Order No. 4.
6. Approve I-94 Lift Station (No. 1) and Sanitary Sewer Improvements – Pay Request No. 4 (FINAL).
7. Accept Improvements and Approve Security Reduction for the Hunter’s Crossing 1st & 2nd Addition.
8. Approve Security Reductions – Savona 4th Addition.
9. Approve 2020 Budget Calendar
10. Authorize Advertising and Hiring of Seasonal Public Works Employee(s)
11. Authorizing Advertising and Hiring of Interns
12. Accept Part-time Firefighter Resignation
G. Regular Agenda
13. 2040 Comprehensive Plan - Resolution No 2019-011 & 2019-012
H. Council Reports
I. Staff Reports and Announcements
J. Closed Session
The council will enter into a closed session pursuant to Minnesota Statutes, Section 13D.05, Subd. 3(b) to
discuss matters protected by the attorney-client privilege pertaining to potential litigation against Hamlet on
Sunfish Lake HOA
K. Adjourn
Our Mission is to Provide Quality Public Services in a Fiscally Responsible
Manner While Preserving the City’s Open Space Character