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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, February 2, 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. December 1, 2015; December 15, 2015; January 19, 2016 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Lake Elmo Avenue Trunk Watermain Improvements – Change Order No. 2 <br />4. Lake Elmo Avenue Trunk Watermain Improvements – Compensating Change Order No. 3 <br />5. Lake Elmo Avenue Trunk Watermain Improvements – Pay Request No. 6 (FINAL) <br />6. Downtown Phase 1 Improvements – Approve Cooperative Agreement Payment No. 1 <br />7. Approve Driveway Encroachment and Maintenance Agreement <br />8. Accept Building Safety Department Statistics Report <br />9. Clarification of Employment Status of City Council Members <br />G. Regular Agenda <br />10. Easton Village Park <br />11. Inwood Booster Station Improvements – Approve Plans and Specifications; Authorize Ad for Bids <br />12. Old Village Phase 2: Street & Utility Improvements – Authorize Feasibility Report <br />13. Washington County Aquatic Invasive Species Milfoil Grant <br />14. Employee Wage Adjustments <br />15. Seasonal Building Inspector <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