HomeMy WebLinkAbout05-20-14 CCMPOur Mission is to Provide Quality Public Services in a Fiscally Responsible
Manner While Preserving the City’s Open Space Character
NOTICE OF MEETING
City Council Meeting
Tuesday, May 20, 2014 7:00 P.M.
City of Lake Elmo | 3800 Laverne Avenue North
AGENDA A. Call to Order B. Pledge of Allegiance C. Roll Call D. Order of Business E. Approval of Agenda
F. Accept Minutes
1. Accept May 6, 2014 City Council Meeting Minutes
G. Council Reports
• Mayor
a. Julie Fliflet appointment to Finance Committee
• Council
H. Public Comments/Inquiries I. Presentations –
a. Lake Elmo Rotary b. Lake Elmo Elementary Speak Your Peace Recap
c. Fire Department New Officer d. Damon Farber Associates Streetscape Design J. Finance Consent Agenda
2. Approve Payment of Disbursements and Payroll
3. Accept Financial Report dated April 30, 2014
4. Accept Building Report dated April 30, 2014
5. Accept City Assessor report dated April 30, 2014
6. Production Well No. 4 – Pay Request No. 6
7. Section 34 Water and Sewer Utility Extension Improvements – Pay Request No. 4
K. Other Consent Agenda
8. Driveway Ordinance Amendment, Ordinance 08-109
9. City Code Amendment - Net Density Definition, Ordinance 08-110
L. Regular Agenda
10. Approval of Park Equipment Purchase: Pick-Up, Trailer, and Utility Vehicle
11. Approval of Aerial Fire Truck Purchase
12. Savona Developer’s Agreement, Resolution No. 2014-31
13. 2014 Seal Coat Project – Accept Bids and Award Contract, Resolution No. 2014-32
14. PUBLIC HEARING: 12th Street Vacation, Resolution No. 2014-33
M. Staff Reports and Announcements
• City Administrator
• City Attorney
• Planning Director
• City Engineer
• Finance Director
• City Clerk N. Adjourn
****Item times are estimates and subject to change****
7:00
7:10
9:00
8:00
8:10