HomeMy WebLinkAbout#00 - 02-06-24 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, February 6, 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. Approval of Minutes
1. January 16, 2024
D. Public Comments/Inquiries
E. Presentations
2. Nate Wagner 5-year recognition
F. Consent Agenda
3. Approve Payment of Disbursements
4. Appoint Election Judges for 2024 Elections – Resolution 2024-015
5. Approve Liquor License for Marma, 11127 Stillwater Blvd. N.
6. Approve Purchase of Public Works Pickup Truck
7. Approve Purchase of Public Works Personnel Basket
8. Approve Easton Village 6th Addition Final Plat Extension - Resolution 2024-016
9. Approve Easton Village 7th Addition Final Plat Extension - Resolution 2024-017
10. Approve Pay Request 14 for the Water Tower 3 Project
11. Accept Improvements for Easton Village 4th Add and Approve Security Reductions for Easton Village 4th
and 5th Additions
12. Approve Release of Warranty Security for Public Utilities for Hidden Meadows 2nd Addition
13. Approve Release of Grading Security and Warranty Security for Easton Village 2nd & 3rd Additions
14. Approve Denial Resolution for MYP Landscape Supply Zoning Text Amendment - Resolution 2024-014
15. Approve Housekeeping Zoning Text Amendments - Ordinance 2024-03; Resolution 2024-018
16. Approve Costs to Construct Lake Elmo Dog Park
17. Approve Parks Commission 2024 Work Plan
18. Authorize Advertising and Hiring of Public Works Seasonal Employees
19. Approve 2024 Employee Recognition Event
20. Approve Firefighter Hire
G. Regular Agenda
21. Old Village Moratorium - Ordinance 2024-04
22. 8012 Hill Trl Variance - Resolution 2024-019
23. Dog Park Name – Resolution 2024-020
24. Lions Park Advertisement
25. Bridgewater Village Preliminary Plat - Resolution 2024-007
H. Council Reports
I. Staff Reports
J. Closed Session The City Council will hold a closed session pursuant to Minn. Stat. section 13D.05 Subd. 3(3)
to develop offers for the purchase of the following properties PID 24.029.21.13.0002, or PID 15.029.21.41.0001,
or PID15.029.21.42.0004.
K. Adjourn
4Our Mission is to Provide Quality Public Services in a
Fiscally Responsible Manner in Partnership with our Community