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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, January 19, 2016 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />Agenda <br /> <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Approval of Minutes <br />1. November 17, 2015; December 1, 2015; December 15, 2015 <br />D. Public Comments/Inquiries <br />E. Presentations <br />Lake Elmo Library Presentation <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept December 2015 Assessors Report <br />4. Accept December 2015 Building Department Report <br />5. Eagle Point Boulevard Street Improvements – Pay Request No. 5 <br />6. 39th Street: Street and Sanitary Sewer Improvements – Change Order No. 5 <br />7. 39th Street: Street and Sanitary Sewer Improvements – Compensating Change Order No. 6 <br />8. 39th Street: Street and Sanitary Sewer Improvements – Pay Request No. 8 (FINAL) <br />9. Village Trunk Utility Improvements – Approve Reduction of Security #1 <br />10. East Metro Water Resource Education Program (EMWREP) – Renew Shared Resource Education Program <br />Agreement <br />11. Approve Driveway Encroachment and Maintenance Agreement <br />12. Approve Northland Securities Proforma Services <br />13. Approve TKDA Cost of Service Study for Water and Sanitary Sewer Utilities <br />14. Approve 2016 Meeting Schedule <br />G. Regular Agenda <br />15. Hidden Meadows Plat Extension <br />16. Sign Variance 8650 Hudson Boulevard <br />17. Ordinance Amendment to Exempt Essential Services from PF-Public or Semi Public Zoning District <br />18. Zoning Map Amendment to Rezone a Parcel from Rural Residential to Public or Semi Public Zoning District <br />19. Inwood Trunk Watermain Improvements – Approve Plans and Specifications; Authorize Ad for Bids <br />20. Inwood Water Tower (No. 4) – Approve Plans and Specifications; Authorize Ad for Bids <br />21. Library Board Appointments <br />22. Bureau of Mediation Services Process <br />23. Council Role in Hiring Process <br />H. Council Reports <br />I. Staff Reports and Announcements <br />J. Adjourn <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character