HomeMy WebLinkAbout#00 - 11-16-21 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, November 16, 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. November 3, 2021
D. Public Comments/Inquiries
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements
3. Accept October 2021 Building Department Report
4. Accept October 2021 Public Works Report
5. Accept October 2021 Fire Department Report
6. Approve Royal Golf 2nd Addition Security Reduction
7. Approve Contract with Washington County Sheriff’s Office
8. Approve 2022 Liquor License Renewals
9. Approve Massage Therapy License Renewal for Boon Massage & Wellness Center
10. Approve Hiring of Paid on Call Firefighter
11. Approve Compensating Change Order No. 4 for Stonegate Addition Street and Utility Improvements
12. Approve Pay Request No. 8 (FINAL) for Stonegate Addition Street and Utility Improvements
13. Approve Compensating Change Order No. 2 for 2021 Mill and Overlay Project
14. Approve Pay Request No. 3 (Final) for 2021 Mill and Overlay Project
15. Approve Pay Request No. 4 for Tamarack Farm Estates Street Improvements
16. Approve Pay Request No. 4 for the 38th-39th Street Neighborhood Street and Utility Improvements
17. Approve Change Order No. 3 for Old Village Phase 5 and 6 Street and Utility Improvements
18. Approve Pay Request No. 5 for Old Village Phase 5 and 6 Street and Utility Improvements
19. Approve Pay Request No. 7 for Hamlet on Sunfish Lake Street and Utility Improvements
20. Approve Pay Request No. 7 for Heritage Farms Street and Utility Improvements
21. Accept Improvements and Reduce Security for the Lake Elmo Senior Living
22. Approve Fire Department Ordinance Updates – Ordinance 2021-001; Resolution 2021-123
23. Approve Plans and Specifications for Water Tower No. 3 – Resolution 2021-126
24. Approve Plans and Specifications for Water Tower No. 3 Trunk Watermain Extension – Resolution 2021-127
G. Regular Agenda
25. Public Improvement Hearing. Council orders the Improvement for the Tapestry Sanitary Sewer Extension – Resolution 2021-124
26. City Comments on Washington County Draft 2022-2026 CIP
27. “No Parking” Signage Plans for the Public Streets within the Hamlet on Sunfish Lake, Whistling Valley and Torre Pines Neighborhoods – Resolution 2021-130
28. Krueger Tree Farm IUP Amendment – Resolution 2021-128, 2021-129
29. Order for AUAR for 180 acres on Ideal Ave (PID 160292124000 & 1602921230003) – Resolution 2021-125
30. Closed Session Summary
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.