HomeMy WebLinkAbout#00 - 11-15-22 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, November 15, 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. November 1, 2022
D. Public Comments/Inquiries
E. Presentations
F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Approve Pay Request No.10 for the New City Center and Public Works Addition
4. Approve UPRR Reimbursement Agreement, Preliminary Engineering Services
5. Approve Code Text Amendments to Remove Quorum Requirements for Commissions – Ordinance 2022-15; Resolution 2022-104
6. Approve Release of Warranty Security for Hammes Estates 1st and 2nd Addition
7. Approve Pay Request No. 14 for Old Village Phase 5 and 6 Street and Utility Improvements
8. Approve Pay Request No. 5 for Water Tower No. 3
9. Approve Pay Request No. 4 for the Tapestry Sanitary Sewer Extension
10. Approve Pay Request No. 7 for Whistling Valley Street and Utility Improvements
11. Approve Pay Request No. 5 for Torre Pines Street and Utility Improvements
12. Approve Pay Request No. 4 for Parkview-Cardinal Neighborhood Street and Utility Improvements
13. Approve Pay Request No. 3 for 2022 Street Improvements
14. Accept Improvements, Approve CCO No. #, and Approve Pay Request No. 2 (FINAL) for Water Tower No. 3 Trunk Watermain Extension
15. Accept Improvements, Approve CCO No. #, and Approve Pay Request No. 9 (FINAL) for 38th-39th Street
Neighborhood Street & Utility Improvements
16. Accept Improvements, Approve CCO No. 1, and Approve Pay Request No. 4 (FINAL) for the Well No. 1 Abandonment and Pumphouse Demolition
17. Approve 2023 Liquor License Renewal
G. Regular Agenda
18. Public Improvement Hearing: Order Improvements and Preparation of Plans and Specifications for the 2023 Street Improvements – Resolution 2022-105
19. Halcyon Cemetery Stormwater Appeal
20. Canvass November 8, 2022 Election Results – Resolution 2022-106
21. November 1, 2022 Closed Session Summary
H. Council Reports
I. Staff Reports J. Closed Session – The Council will go into closed session pursuant to Minnesota Statutes Section 13D.05,
subdivision 3 (b), attorney-client privilege to review litigation with CEF Lake Elmo Community Solar LLC
K. Adjourn
Our Mission is to Provide Quality Public Services in a
Fiscally Responsible Manner in Partnership with our Community.