HomeMy WebLinkAbout#00 - 04-16-19 Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, April 16 , 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. April 2, 2019
D. Public Comments/Inquiries
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements
3. Accept March 2019 Fire Department Report
4. Approve Contract Amendment with MNSPECT – Resolution 2019-028
5. Approve Final Plat Time Extension – Wyndham Village
6. Approve Boulder Ponds Fourth Addition Final Plat and Agreements – Resolution 2019-024
7. Accept Contractor Bids and Award Contract for 2019 Mill & Overlay Project
8. Approve Investment Policy
9. Approve Detachment Request – Resolution 2019-025
G. Regular Agenda
10. Legacy at North Star 2nd Addition Final Plat and Final PUD Approval – Resolution 2019-026; 2019-027
11. Legacy at North Star 2nd Addition Development Agreement – Resolution 2019-033
12. CSAH19- Hudson Intersection Improvements – Approve Plans & Specifications; Authorize Ad for Bids –
Resolution 2019-031; 2019-032
13. Approve Memorandum of Understanding for the Downtown Regional Stormwater Facility – Resolution 2019-
030
14. Investment Portfolio and City Checking Account
H. Staff Reports and Announcements
I. Adjourn
Our Mission is to Provide Quality Public Services in a Fiscally Responsible
Manner While Preserving the City’s Open Space Character