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<br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, February 7, 2017 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. Accept Minutes <br />1. December 6, 2016; December 6, 2016 Special Meeting; January 3, 2017; January 17, 2017 <br />D. Public Comments/Inquires E. Presentations F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Authorize Issuance of Request for Proposals for a Municipal Facilities Space Needs Assessment <br />4. Approve Purchase of Replacement Tahoe <br />5. Eagle Point Boulevard Street Improvements – Compensating Change Order No. 4 <br />6. Eagle Point Boulevard Street Improvements – Pay Request No. 7 (FINAL) <br />7. Inwood Booster Station – Pay Request No. 8 <br />8. Accept Accountant Resignation and Authorize Posting of Accountant Position <br />9. Approve Cooperative Maintenance Agreement No. 10721 with Washington County for Downtown Phase 1 <br />and Phase 2 Improvements – Resolution 2017-011 <br />G. Regular Agenda <br />10. Zignego Minor Subdivision and Zoning Map Amendment – Resolution 2017-013 <br />11. Golf Course Community Zoning District - Ordinance 08-8167; Resolution 2017-016 <br />12. Shoreland Management Overlay District Ordinance Amendment – Ordinance 08-166; Resolution 2017-012 <br />13. Inwood 4th Addition Developers Agreement – Resolution 2017-014 <br />14. Hammes Estates 2nd Addition Developers Agreement – Resolution 2017-015 <br />15. Financial Management Services Agreement <br />16. Planning Commission Appointment <br />17. Maintenance Advisory Committee Operating Policies and Procedures <br />18. Environmental Committee Operating Policies and Procedures <br />19. Planning Department 2017 Work Plan <br />20. Parks Commission 2017 Work Plan <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