HomeMy WebLinkAbout#00 - 11-01-22 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, November 1, 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 11, 2022 & October 18, 2022
D. Public Comments/Inquiries
E. Presentations Lake Elmo Firefighter Retirement-Chris Supan F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Approve WAC Prepayment Agreement
4. Approve Updated Job Description and Authorize Advertising for Utility Billing Clerk
5. Approve Updated Job Description and Authorize Advertising for Building Inspector
6. Approve Hiring of Paid on Call Firefighter
7. Approve Promotion of Paid on Call Firefighter
8. Accept Donation to the Fire Department from Arbor Glen – Resolution2022-099
9. Approve Lake Jane AIS Grant
10. Accept Improvements, Approve CCO No. #2, and Approve Pay Request No. 3 (FINAL) for Section 16 Sanitary Sewer Extension
11. Accept Improvements and Approve Pay Request No. 1 (FINAL) for 2022 Striping Project
12. Approve Payment No. 3 for CSAH-13 Phase 2 Improvements
13. Approve City Comments on Washington County Draft 2023-2027 CIP
14. Approve 2023 Medical Insurance Plans – Resolution 2022-101
15. Approve New Liquor License for Lakewood Tavern
16. Approve 2023 Liquor License Renewals
G. Regular Agenda
17. Accept Feasibility Report, Call for Hearing on Improvements, and Authorize Preparation of Plans and Specifications for the Old Village Phase 7 Street and Utility Improvements – Resolution 2022-100
18. Preliminary Plat/PUD, Comprehensive Plan & Zoning Map Amendment – United Properties – Amira Lake
Elmo – Ordinance 2022-14; Resolution 2022-102
19. Final Plat & Final PUD – DPS Lake Elmo 3rd Addition - 9450 Hudson Boulevard – SRD 2.0 LLC – Resolution 2022-103
H. Council Reports I. Staff Reports J. Closed Session
The City Council will hold a closed session pursuant to MN Stat. Section 13.05D, subdivision 3 (a) for the
purposes of the City Administrator performance review.
K. Adjourn
Our Mission is to Provide Quality Public Services in a
Fiscally Responsible Manner in Partnership with our Community.