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HomeMy WebLinkAbout#00 - 10-05-21 City Council Meeting Agenda NOTICE OF MEETING City Council Meeting Tuesday, October 5, 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. September 21, 2021 D. Public Comments/Inquiries E. Presentations F. Consent Agenda 2. Approve Payment of Disbursements 3. Approve Cooperative Agreement Payment No. 4 (FINAL) for the Inwood Avenue (CSAH 13) & 5th Street Traffic Signal Improvements 4. Approve Release of Warranty Security for Inwood 3rd Addition 5. Accept Improvements and Approve Security Reduction for Boulder Ponds Senior Living Center 6. Accept Improvements and Approve Security Reduction for ISD #834 (Stillwater) Bus Facility 7. Approve Security Reduction for Boulder Ponds 1st Addition 8. Approve Security Reduction for Growing Explorers 9. Approve Security Reduction for Village Preserve 1st Addition 10. Approve Security Reduction for Village Preserve 2nd Addition 11. Approve Lake Olson and Demontreville Grant Request 12. Approve Amendment #1 to Real Estate Contract with Northpoint Development 13. Approve Service Contract with Youth Service Bureau G. Regular Agenda 14. Public Hearing – Easement Vacation, Final PUD Plan and Final Plat - Wildflower 4th Addition - Resolution 2021-100; 2021-106 15. 2021A Bonds - Resolution 2021-107 16. Presentation of Feasibility Report for the 2022 Street and Utility Improvements - Accept Report and Call for Improvement Hearing – Resolution 2021-108 17. Purchase of Fire Engine 18. Purchase of Fire Department Brush Truck 19. Appointment of Planning Commissioner 20. City Administrator Performance Review Process and Date H. Council Reports I. Staff Reports and Announcements J. Adjourn Our Mission is to Provide Planned, Quality Public Services in a Fiscally Responsible Manner in Partnership with our Community.