HomeMy WebLinkAbout#00 - 05-07-24 City Council Meeting Agenda
NOTICE OF MEETING
City Council Meeting
Tuesday, May 7, 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. April 6, 2024 Workshop and Special Meetings; April 16, 2024
D. Public Comments/Inquiries
E. Presentations
a. Jim Sachs Retirement
b. Donation from Lake Elmo Rotary & St. John’s Masonic Lodge
c. Nicole Miller Introduction
F. Consent Agenda
2. Approve Payment of Disbursements
3. Approve Pay Request No. 15 for Water Tower No. 3
4. Approve Royal Golf 6th Addition Development Agreement; Resolution 2024-048
5. Approve Facility Use Agreement with Focus Engineering
6. Approve Public Facilities Zoning District Text Amendment; Ord 2024-08; Resolution 2024-049
7. Accept Bids and Award Contract for the 30th St. North Gap Segment Improvements – Resolution 2024-050
8. Approve Demontreville Park Playground Upgrades
9. Accept Donation of Fire Suppression Equipment from Lake Elmo Rotary and St. John’s Masonic Lodge –
Resolution 2024-047
10. Approve Purchase of Vac Truck
11. Approve Interim Administrator Contract Extension
12. Approve Reimbursement Resolution – Resolution 2024-056
13. Approve Cable Caster Pay Rate
14. Approve Updated Annual Leave Policy
15. Approve ARPA Resolution – Resolution 2024-057
G. Regular Agenda
16. Approve Resolution of Municipal Support for the TH36 and Lake Elmo Avenue (CSAH 17) Interchange
Project – Resolution 2024-051
17. 2024 Bonding – Resolution 2024-061
18. Birth and Haven Zoning Text Amendment and Comprehensive Plan Amendment – Ordinance 2024-09;
Resolution 2024-054, Resolution 2024-055
19. Public Improvement Hearing: Order the Improvements, and Accept Bids and Award Contract for the 15th
Street North Improvements – Resolution 2024-052
20. Chavez Property Comprehensive Plan Amendment and Zoning Map Amendment – Ordinance 2024-10;
Resolution 2024-058, Resolution 2024-059
21. Kramer Lake Overlook Comprehensive Plan Amendment; Resolution 2024-060
22. Accept Feasibility Report and Call for Improvement Hearing, and Approve Plans and Specifications and
Order Advertisement for Bids for the Hudson Blvd Segment A Improvements – Resolution 2024-053
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