HomeMy WebLinkAbout#00 - 01-21-20 City Council Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, January 21, 2020 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. January 7, 2020
D. Public Comments/Inquiries
E. Presentations
Gray Kriesel, CSAH 15/CSAH 14 Realignment Project Recognition
F. Consent Agenda
2. Approve Payment of Disbursements
3. Accept December 2019 Building Department Report
4. Accept December 2019 Public Works Department Report
5. Accept December 2019 Fire Department Report
6. Approve Addendum to Audit Agreement
7. Approve Lease Amendment with Barr Engineering
8. Approve Appointment of Interim Fire Chief
9. Approve Purchase of Water Meters
10. Approve SCADA Agreement
11. Approve RFP for Architectural/Engineering Services for Public Facilities
12. Approve Security Reduction for Legacy at North Star 2nd Addition
13. Accept Contractor Bids and Award Contract for Production Well #5 – Resolution 2020-011
G. Regular Agenda
14. Four Corners Development
15. Conditional Use Permit Amendment-Stillwater School Bus Facility (11530 Hudson Boulevard) – Resolution
2020-004
16. Four Corners 2nd Addition Final Plat Time Extension
17. Variances to Build a Single Family Home on Vacant lot (8340 Stillwater Blvd) – Ordinance 08-233;
Resolution 2020-007
18. Variance for Location of Pole Building (10092 Stillwater Lane) – Resolution 2020-008
19. Comprehensive Plan Amendments - Heritage Farms Sanitary Sewer Improvement Project – Resolution 2020-
009; 2020-010
20. Authorize Sewer Inspection Services for the Hamlet on Sunfish Lake Sanitary Sewer System
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