HomeMy WebLinkAbout#00 - 12-15-20 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, December 15, 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. November 17, 2020
D. Public Comments/Inquiries
E. Presentations
Five Year Service Recognition – Joe Effinger
Thirty Year Service Recognition-Rick Gustafson
Appreciation Awards to Outgoing Councilmembers and Mayor
F. Consent Agenda
2. Approve Payment of Disbursements
3. Accept November 2020 Building Department Report
4. Accept November 2020 Public Works Department Report
5. Accept November 2020 Fire Department Report
6. Accept November 2020 Sheriff’s Office Report
7. Approve 2021 Pay Scale
8. Approve 2021 Pay Structure for Paid on Call Firefighters
9. Approve 2021 Regular Meeting Schedule
10. Authorize Certification of Delinquent Utility Bills – Resolution 2020-099
11. Approve Joint Powers Agreement for Establishment of Metro-Inet
12. Adopt Resolution Declaring Polling Locations for 2021 – Resolution 2020-101
13. Approve Animal Impound Contract with Otter Lake Animal Care Center
14. Approve Hire of Paid on Call Firefighters
15. Approve Leo A Daly Agreement
16. Approve H&U Agreement
17. Approve Pay Request No. 5 for Stonegate Addition Street and Utility Improvements
18. Approve Compensating Change Order No. 2 for Well No. 5 Connecting Watermain
19. Approve Pay Request No. 4 (FINAL) for Well No. 5 Connecting Watermain
20. Approve Pay Request No. 3 for Pumphouse No. 5
21. Approve Cooperative Agreement Payment No. 2 for Inwood-5th Street Traffic Signal Improvements
22. Approve Geotechnical Services Contract for 2021 Street Maintenance Projects
23. Authorize Engineering Services for Water Tower No. 3 Preliminary Design and Water System
Planning/Modeling
24. Approve Washington County SHIP Grant Application Submittal
G. Regular Agenda
25. Approve Plans and Specifications for the Old Village Phase 5 Street and Utility Improvements
26. Approve Amended Feasibility Report; Declare Costs to be Assessed and Call for Hearing on Assessment for
the Heritage Farms Street and Utility Improvements – Resolution 2020-102
27. Approve Feasibility Report & Call for Improvement Hearing - Tamarack Farm Estates Street Improvements
28. Targeted Residential Picketing Ordinance – Ordinance 08-242
29. 2021 LMCIT Renewal
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
Due to the Corona Virus pandemic and
the State of Emergency, the City will be
conducting the City Council meeting and
public hearings telephonically or by other
electronic means. The City Council
Chambers will not be open to the public.
The City will be broadcasting the meeting
via our normal link on the City website -
www.lakeelmo.org.
• To access the meeting via
GoToWebinar: Use
www.gotomeeting.com and select
“join”. Enter webinar ID 402-224-795
• To access the meeting via telephone:
Call 213-929-4232, when prompted
enter access code 984-44-781