HomeMy WebLinkAbout#00 - 12-06-22 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting Tuesday, December 6, 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 9, 2022; November 15, 2022
D. Public Comments/Inquiries
E. Presentations 30 Year Service Recognition - Brian Johnson
F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Approve Assistant Fire Chief/Fire Marshal Job Description
4. Approve Payroll/Accounts Payable Clerk Job Description
5. Approve 2023 Meeting Schedule
6. Approve 2023 Paid on Call Firefighter Pay Scale
7. Adopt Resolution Declaring Polling Locations for 2023 – Resolution 2022-109
8. Approve Massage License Renewals
9. Approve New Massage Therapy License – 9931 Hudson Blvd.
10. Approve Liquor License Renewals
11. Approve Lawful Gambling Permit – Resolution 2022-117
12. Approve Contract for Landscape Architect Services
13. Approve Hire of Full Time Firefighter
14. Approve Hire of Finance Director
15. Adopt Building Permit Refund Policy
16. Approve the Sale of Surplus Equipment
17. Approve Mowing Contract with Duddeck’s Property Management
18. Approve Amendment #2 to MPCA Grant Agreement for Hamlet on Sunfish Lake
19. Approve Amendment #2 to MPCA Grant Agreement for 38th/39th St
20. Approve Release of Warranty Security for Four Corners 1st Addition
21. Accept Improvements and Approve Security Reduction for Northport 1st and 2nd Addition
22. Approve Release of Warranty Security for Inwood 4th Addition
G. Regular Agenda
23. Public Hearing for 2023 General Fund Budget and 2023 Final Property Levy Certification - Resolution
2022-107; Resolution 2022-108
24. Public Hearing Improvement Hearing: Order Improvements for the Old Village Phase 7 Street and Utility Improvements – Resolution 2022-110
25. 8265 Hidden Bay Trail – Variance for Septic Setback from Wetland – Resolution 2022-111
26. 8243 Demontreville Trail – Jesuit Retreat House CUP – Resolution 2022-112
27. Inwood 7th Addition – Nail Salon & Restaurant - Replat Outlot, Preliminary Plat Extension – Resolution
2022-113; 2022-114
28. PUD Amenity Categories – Ordinance 2022-16; Resolution 2022-116
29. 2023 Fee Schedule – Ordinance 2022-17; Resolution 2022-115
30. 2023-2027 Capital Improvement Plan
31. Updated Compensation Policy and Implementation for 2023
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.