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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, March 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 B. Approval of Agenda <br />C. Accept Minutes <br />1. February 21, 2017 <br />D. Public Comments/Inquires E. Presentations Introduction of Finance Director Brian Swanson <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve Public Safety Committee Appointment <br />4. Approve Hiring of Accountant <br />5. 8200 Hill Trail North Covenant Removal – Resolution 2017-019 <br />6. Authorize Advertising and Hiring of Summer Seasonal Public Works Employees <br />7. Hammes Estates 2nd Addition Final Plat Extension – Resolution 2017-020 <br />8. Approve SHC Comp Plan Update Agreement <br />9. Appoint City Attorney for Prosecution Services <br />10. Approve Joint Powers Agreement for the East Metro Public Safety Training Facility <br />11. Environmental Committee Appointments <br />12. Brookfield Lease Amendment <br />G. Regular Agenda <br />13. Shoreland Management Overlay District Ordinance Amendment – Ordinance 08-166; Resolution 2017-012 <br />14. Human Resources Committee Appointments <br />15. Planning Commission Membership <br />16. 2017-2018 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