HomeMy WebLinkAbout#00 - 02-04-20 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, February 4, 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. Accept Minutes
1. January 21, 2020
D. Public Comments/Inquires
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Authorize Advertising and Hiring of Seasonal Public Works Employee(s)
4. Authorizing Advertising and Hiring of Interns
5. Appointment to Parks Commission
6. Appoint Election Judges for 2020 Primaries and General Election – Resolution 2020-012
7. Approve Release of Utility Warranty Security for Savona 3rd and 4th Additions
8. Accept Improvements and Approve Security Reductions for Easton Village 2nd and 3rd Additions
9. Approve Change Order No. 3 for Old Village Phase 4 Street & Utility Improvements
10. Approve Compensating Change Order No. 4 for Old Village Phase 4 Street & Utility Improvements
11. Approve Pay Request No. 9 (FINAL) for the Old Village Ph4 Street & Utility Improvements.
G. Regular Agenda
12. Appointment of Planning Commission Members
13. Applewood Pointe of Lake Elmo (Hudson Boulevard and Eagle Point Boulevard)
a. Comprehensive Plan Amendment (4 votes) – Resolution 2020-013
b. Zoning Map Amendment – Ordinance 08-234
c. Preliminary Plat and Preliminary PUD – Resolution 2020-014
14. Accept Feasibility Report & Call for the 31st Street/Stillwater Blvd Watermain Extension
15. MPCA Grant Agreement for Water Main Extension to Hamlet on Sunfish Lake
16. Utility Billing Clerk Job Description and Posting & Amended Accountant Position Description
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