HomeMy WebLinkAbout#00 - 10-20-20 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, October 20, 2020 7:00 P.M.
City of Lake Elmo | 3800 Laverne Avenue North
Agenda
B. Call to Order/Pledge of Allegiance
C. Approval of Agenda
D. Approval of Minutes
1. October 6, 2020
E. Public Comments/Inquiries
F. Presentations
G. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Accept September 2020 Building Department Report
4. Accept September 2020 Public Works Department Report
5. Accept September 2020 Fire Department Report
6. Accept September 2020 Sheriff’s Office Report
7. Approve Letter of Credit Reduction for Growing Explorers Learning Center
8. Approve 3M Workgroup Operational Capacity Grant Amendment #2
9. Approve Cooperative Agreement Payment No. 1 for Inwood-5th Street Traffic Signal Improvements
10. Approve Cooperative Agreement Payment No. 3 (FINAL) for CSAH 17 Phase 3 Improvements
11. Approve Pay Request No. 1 for Pumphouse No. 5
12. Approve Pay Request No. 4 for Stonegate Addition Street and Utility Improvements
13. Approve Pay Request No. 2 for Well No. 5 Connecting Watermain
14. Approve Pay Request No. 2 for the 2020 Mill and Overlay Project
15. Approve Pay Request No. 2 for Hamlet on Sunfish Lake Sanitary Sewer Extension
16. Approve Release of Warranty Security for Hunters Crossing 1st Addition
17. Approve Release of Warranty Security for Hunters Crossing 2nd Additions
H. Regular Agenda
18. Sunfish Lake Park Kiosk and Business Signs
19. MPCA Grant Agreement for the 38th-39th-Innsdale Street and Utility Improvements
20. Feasibility Report and Design Engineering Services for the 38th-39th-Innsdale Street and Utility
Improvements – Resolution 2020-089
21. Plans and Specifications for the Heritage Farms Street and Utility Improvements – Resolution 2020-090
22. Accept Petition for Municipal Water Services and Table Further Action Pending MPCA Grant Approval
(Blackford Area) – Resolution 2020-100
23. Selection of Architect/Engineering Firm for New City Facilities
I. Council Reports
J. Staff Reports and Announcements
K. Adjourn
2. Our Mission is to Provide Quality Public Services in a
Fiscally Responsible Manner While Preserving the City’s
Open Space Character