HomeMy WebLinkAbout#00 - 8-20-19 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, August 20, 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. August 7, 2019
D. Public Comments/Inquiries
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements
3. Accept July 2019 Fire Department Report
4. Accept July 2019 Building Department Report
5. Accept July 2019 Public Works Department Report
6. Approve Lease Agreement Extension with Zignego Agency, Inc.
7. Approve Grant Application for Sunfish Lake Park Ski Trail Grooming – Resolution 2019-057
8. Approve Lake Elmo Lake Association Lake Grant
9. Approve Pay Request No. 13 (final) for Inwood Water Tower (No. 4)
10. Approve Pay Request No. 2 for the CSAH19-Hudson Blvd. Intersection Improvements
11. Approve Pay Request No. 2 for the 2019 Mill & Overlay Project
12. Approve Engineering Services for Village Parkway UPRR Crossing Improvements
G. Regular Agenda
13. Water Surface Use Ordinance Amendments –Ordinance 08-228
14. Carmelite Hermitage (8249 Demontreville Trail) Variance for Access for Chapel – Resolution 2019-058
15. Carmelite Hermitage (8249 Demontreville Trail) Conditional Use Permit for Chapel –Resolution 2019-059
16. Four Corners 2nd Addition – Roadway Vacation and Final Plat and PUD - Resolution 2019-060 and Resolution
2019-061
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