HomeMy WebLinkAbout#00 - 07-21-2020 Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, July 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. Accept Minutes
1. July 7 , 2020
D. Public Comments/Inquires
E. Presentations
Richard Sachs Sr Day-July 25, 2020-Mayoral Proclamation
F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Accept June 2020 Building Department Report
4. Accept June 2020 Public Works Report
5. Approve Transfer of Liquor License for Village Wine & Spirits
6. Authorize Advertising for Permit Technician
7. Approve Pay Request No. 1 for Well No. 5.
8. Approve Pay Request No. 1 for Stonegate Addition Street and Utility Improvements.
9. Approve Pay Request No. 1 (Final) for the 2020 Crack Seal Project.
10. Approve Cooperative Agreement Reconciliation Payment for the CSAH 17 Phase 2 Improvements.
11. Approve Engineering Services Contract for Hamlet on Sunfish Lake Street and Utility Improvements.
12. Approve Lake Elmo Independent Living Brookfield Lease
G. Regular Agenda
13. 2019 Audit Presentation
14. Bruggeman Open Space PUD Concept Plan Review (2500 Manning Avenue North) – Resolution 2020-074
15. Schiltgen Farm Property PUD Concept Plan Review (10880 Stillwater Boulevard North) - Resolution 2020-076
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