HomeMy WebLinkAbout#00 - 06-06-23 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, June 6, 2023 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. May 16, 2023
D. Presentations
E. Public Comments/Inquiries
F. Consent Agenda
2. Approve Payments and Disbursements
3. Approve Purchase of Plotter
4. Designate Authority for EFT Payments – Resolution 2023-053
5. Approval to Draw on Letter of Credit for Southwind Development LLC
6. Approve Stipulation for Settlement and Dismissal of CEF lawsuit
7. Approve Easton Village 7th Plat Extension - Resolution 2023-054
8. Approve Building Inspector Job Description and Posting
9. Approve Cross Country Ski Trail Grooming Grant Agreement – Resolution 2023-060
10. Resolution Reporting Results for 2022 State Performance Measurement Program – Resolution 2023-059
11. Approve Summer 2023 Source Newsletter
G. Regular Agenda
12. Amira Final Plat, PUD, and Variance (Public Hearing) - Resolution 2023-055 Resolution 2023-056
Ordinance 2023-12
13. Frisbie Minor Subdivision - Resolution 2023-032
14. Sale of 2023 Bonds - Resolution 2023-057
15. Accept Bids and Award Contract for the 2023 Trail Improvements – Resolution 2023-058
16. Irrigation Meter Policy – Ordinance 2023-13; Resolution 2023-061
17. 2024 Budget Calendar
H. Council Reports
I. Staff Reports
J. Closed Session: The City Council will go into closed session pursuant to Minnesota Statutes Section 13D.05,
subdivision 3 (c)(3) – to consider offers for the sale of the former 3M property on Ideal Avenue, PIDs
16.029.21.24.0002 and 16.029.21.23.0003
K. Adjourn
oOur Mission is to Provide Quality Public Services in a
Fiscally Responsible Manner in Partnership with our Community