HomeMy WebLinkAbout#00 - 01-02-24 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, January 2, 2024 7:00 P.M.
City of Lake Elmo | 3880 Laverne Avenue North
AGENDA
A. Call to Order/Pledge of Allegiance
B. Approval of Agenda
C. Presentations
5 year recognition - Jason Monroe
D. Public Comments/Inquiries
E. Approval of Minutes
1. December 5, 2023
F. Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Designate Official Depositories of Funds - Resolution 2024-001
4. Designate Official Publication Newspaper of Record – Resolution 2024-002
5. Adopt Resolution Designating Data Practice Officials and Approving City’s Data Practice Policy -
Resolution 2024-003
6. Designate Authority for EFT Payments – Resolution 2024-004
7. Approve Release of Warranty Security for Public Utility Improvements for Inwood 5th Addition
8. Accept Improvements and Approve Security Reductions for the Launch Crossroads First Addition
9. Accept Improvements and Approve Security Reductions for Union Park 2nd Addition
10. Accept Improvements and Approve Security Reductions for Savona 4th Addition
11. Accept Improvements and Approve Security Reductions for Legacy at Northstar 2nd, 3rd and 4th Addition
12. Approve Release of Warranty Security for Public Improvements for Northport 1st and 2nd Addition
13. Approve Security Reduction for Wildflower 4th Addition
14. Approve Pay Request No. 6 for Old Village Phase 7 Street and Utility Improvements
15. Approve Professional Services Agreement with Bolton and Menk
16. Approve Personnel Policy Updates
17. Appoint City Attorney (Civil and Prosecution)
18. Appoint City Engineer
19. Approve Hire of Finance Coordinator
20. Approve Hire of Community Development Director
21. Approve Purchase of Public Works Wood Chipper
22. Approve Purchase of Public Works Grapple Bucket
G. Regular Agenda
23. Appoint 2024 Acting Mayor
24. Appoint Required Officials to Fire Relief Association Board of Trustees
25. Ramsey Washington Cable Commission Appointment – Resolution 2024-005
26. Council School Liaison Appointment
27. Lake Elmo Airport Advisory Commission (LEAAC) Appointment
28. Bridgewater Village Preliminary Plat, PUD, CUP, CPA, Rezoning;
H. Adjourn
Our Mission is to Provide Quality Public Services in a Fiscally Responsible
Manner While Preserving the City’s Open Space Character