HomeMy WebLinkAbout#00 - 09-07-21 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, September 7, 2021 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. August 17, 2021
D. Public Comments/Inquiries
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements
3. Approve Special Event Permit for One Block Marathon on October 16, 2021
4. Approve Direct Access Variance – 8249 Demontreville Trail (Carmelites) – Resolution 2021-092
5. Approve Hire of Planning Director
6. Approve Hire of Building Official and Building Official Designation – Resolution 2021-094
7. Approve Pay Request #1 (FINAL) for the 2021 Crack Seal Project
8. Approve Compensating Change Order No. 1 for Hamlet on Sunfish Lake Sanitary Sewer Extension
9. Approve Pay Request No. 4 (FINAL) for Hamlet on Sunfish Lake Sanitary Sewer Extension
10. Approve Letter of Credit Reduction for Lake Elmo Senior Independent Living
11. Approve Letter of Credit Reduction for Union Park 2nd Addition
12. Authorize Task Order for Engineering Services for the Section 16 Sanitary Sewer Extension – Resolution
2021-095
13. Approve Revised 2021 Meeting Calendar
G. Regular Agenda
14. Setback Variance– 3100 Lake Elmo Avenue (Dorschner) - Resolution 2021-091
15. Sunfish Lake Park Archery Hunt – Resolution 2021-096
16. Setback and Impervious Surface Variances-7982 Hill Trail N (Purrington) -Resolution 2021-097
17. Zoning Code Text Amendment, Final Plat and Conditional Use Permit for Jade Trail N (Enterprise Rent-a-Car Facility) – Ordinance 08-250; Resolution 2021-098, 2021-099
18. Final PUD Plan and Final Plat-Wildflower 4th Addition, Resolution 2021-100
19. Approve Change order No. 2 for Old Village Phase 5 and 6 Street and Utility Improvements.
20. Authorize Bids for New City Center and Public Works Addition
H. Council Reports
I. Staff Reports and Announcements
J. Closed Session
The City Council will hold a closed session pursuant to Minn. Stat. section 13D.03 to discuss
labor negotiations
K. Adjourn
Our Mission is to Provide Planned, Quality Public Services in a
Fiscally Responsible Manner in Partnership with our Community.