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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, September 6, 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. August 16, 2016 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Approve the TNT Public Hearing Date for the 2017 Budget and Tax Levy – Resolution 2016-72 <br />4. Approve Master Subscriber Agreement and New MGA Request Form <br />5. Approve Village Preserve Easement Vacation – Resolution 2016-73 <br />6. Village Preserve 1st Addition – Approve Reduction of Security #3 <br />7. Approve 5th Street Irrigation Standards/General Irrigation Standards <br />8. Approve Service Contract with Youth Services Bureau for 2017 <br />9. Wildflower at Lake Elmo 1st Addition – Approve Reduction of Security #4 <br />10. Approve Grant Application for Sunfish Lake Park Trail Grooming Reimbursement – Resolution 2016-74 <br />G. Regular Agenda <br />11. HAIRitage ‘Hous Massage Therapy Premises Permit Application – Public Hearing <br />12. The Royal Golf Course at Lake Elmo Concept PUD Plan <br />13. Tartan Park Comp Plan Amendment and Rezoning <br />14. OP4 Boulder Ponds LLC Zoning Map Amendment/PUD Amendment – Ordinance 08-149 <br />15. OP Ordinance – Ordinance 08-152; Resolution 2016-75 <br />16. Ordinance Amendment: Exemption from Platting for Subdivision of Property – Ordinance 08-153; <br />Resolution 2016-76 <br />17. Authorize Advertising for a Building Inspector <br />18. Old Village Sanitary Sewer Extensions – CIP Phasing and Assessment Plan; Accept Sewer Petitions <br />19. Financing Matters Related to Downtown Project <br />20. Tablyn Park Upgrades <br />21. Easton Village Park Additional Cost <br />H. Staff Reports and Announcements <br />I. Adjourn <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character