HomeMy WebLinkAbout#00 - 10-18-22 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting Tuesday, October 18, 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. October 4, 2022 D. Public Comments/Inquiries E. Presentations F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Approve Pay Request No.9 for the New City Center and Public Works Addition
4. Approve Step Increase for Assistant Public Works Director
5. Approve Crossroads East Development Agreement 4th Amendment – Resolution 2022-091
6. Authorize Issuance of Request for Proposals for Auditing Services
7. Approve Fall Newsletter
8. Approve Conditional Job Offers to POC Firefighters
9. Approve Lake Demontreveille and Olson AIS Grant
10. Approve Pay Request No. 3 for the Well No. 1 Abandonment and Pumphouse Demolition.
11. Accept Improvements, Approve CCO No. 1, and Approve Pay Request No. 2 (FINAL) for 2022 Street Maintenance Project.
12. Approve Pay Request No. 13 for Old Village Phase 5 and 6 Street and Utility Improvements.
13. Approve Pay Request No. 4 for Water Tower No. 3.
14. Approve Pay Request No. 3 for the Tapestry Sanitary Sewer Extension.
15. Approve Pay Request No. 6 for Whistling Valley Street and Utility Improvements.
16. Approve Pay Request No. 4 for Torre Pines Street and Utility Improvements.
17. Approve Pay Request No. 3 for Parkview-Cardinal Neighborhood Street and Utility Improvements.
18. Approve Pay Request No. 2 for 2022 Street Improvements.
19. Approve Settlement and Release Agreement with NorthPoint LLC
20. Approve FFE Package for City Center
G. Regular Agenda
21. Presentation from Baker Tilly on Classification and Compensation Study
22. Final Assessment Hearing: Adopt Final Assessment Roll for Tamarack Farm Estates Street Imp – Resolution 2022-092
23. Final Assessment Hearing: Adopt Final Assessment Roll for 38th-39th Street Neighborhood: Street and Utility Improvements – Resolution 2022-093
24. Final Assessment Hearing: Adopt Final Assessment Roll for Hamlet on Sunfish Lake Street and Utility Improvements – Resolution 2022-094
25. Crossroads East CUP Request – Carden Equities– Resolution 2022-095
26. Crossroads East CUP Request – Delwin Transfer– Resolution 2022-096
27. Crossroads East CUP Request – Heppner’s Auto Body– Resolution 2022-097
28. Accept Feasibility Report and Call for Hearing on Improvements for the 2023 Street Improvements – Resolution
2022-098
H. Council Reports I. Staff Reports 3rd Quarter Dashboards and Financial Reports (Admin, Building, Finance, Fire, Planning, Public Works, Sheriff’s
Office)
J. Adjourn
Our Mission is to Provide Quality Public Services in a
Fiscally Responsible Manner in Partnership with our Community.