HomeMy WebLinkAbout#00 - 09-20-22 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, September 20, 2022 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 6, 2022 & September 13, 2022
D. Public Comments/Inquiries
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Approve Employee Recognition Event
4. Approve Firefighter Talcott Step Increase
5. Approve Lake Elmo Lake Association Grant
6. Approve Pay Request No. 12 for Old Village Phase 5 and 6 Street and Utility Improvements
7. Approve Pay Request No. 3 for Water Tower No. 3
8. Approve Pay Request No. 8 for the New City Center and Public Works Addition
9. Approve Pay Request No. 2 for the Well No. 1 Abandonment and Pumphouse Demolition
10. Approve Pay Request No. 2 for the Tapestry Sanitary Sewer Extension
11. Approve Pay Request No. 5 for Whistling Valley Street and Utility Improvements
12. Approve Pay Request No. 3 for Torre Pines Street and Utility Improvements
13. Approve Pay Request No. 2 for Parkview-Cardinal Neighborhood Street and Utility Improvements
14. Approve Pay Request No. 1 for 2022 Street Improvements
15. Approve Cooperative Agreement Payment No. 2 for the TH36-Manning Avenue Interchange
16. Call for Final Assessment Hearing for Tamarack Farm Estates Street Improvements – Resolution 2022-083
17. Call for Final Assessment Hearing for 38th-39th St. Neighborhood: Street and Utility Improvements –
Resolution 2022-084
18. Call for Final Assessment Hearing for Street and Watermain Improvements portion of the Hamlet on Sunfish Lake Street and Utility Improvements – Resolution 2022-085
19. Adopt Final Assessment Roll for Sanitary Sewer Improvements portion of the Hamlet on Sunfish Lake
Street and Utility Improvements – Resolution 2022-086
20. Accept Improvements, Compensating Change Order No. 2 and Pay Request 10 for Hamlet on Sunfish Lake Street & Utility Improvements
21. Authorize Sale of Retired Equipment & Acquired Property G. Regular Agenda
22. 2023 Budget - General Fund and Tax Levy – Resolution 2022-082
23. Authorize Preliminary Design and Site Acquisition Engineering Services for Well No. 6
H. Council Reports
I. Staff Reports J. Adjourn
Our Mission is to Provide Quality Public Services in a
Fiscally Responsible Manner in Partnership with our Community.