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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, March 21, 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. Approval of Minutes <br />1. February 14, 2017 Special Meeting <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept February 2017 Assessor’s Report <br />4. Accept February 2017 Building Department Report <br />5. Accept February 2017 Fire Department Report <br />6. Accept February 2017 Public Works Department Report <br />7. Authorize Advertising for Public Works Lead Position <br />8. Authorize Advertising and Hiring Summer Interns <br />9. Approve Well #2 Pump repair (CIP #W-011) <br />10. Approve Inwood Water Tower (No. 4) Pay Request No. 9 <br />11. Approve Private Development Projects Security Reductions: Inwood 1st, 2nd and 3rd Additions <br />12. Approve Conditional Job Offers to Probationary Firefighters <br />13. Approve Wildflower 2nd Addition Developer Agreement – Resolution 2017-021 <br />14. Approve SSTS Definition Amendment, Ordinance No. 08-171, Resolution 2017-022 <br />15. Approve Medical Education Agreement with Regions Hospital <br />16. I-94 Lift Station and Sanitary Sewer Improvements – Approve Plans & Specs; Authorize Ad (4.20 Bid Date) – <br />Resolution 2017-023 <br />17. Approve Costs for Survey and Appraisal of Washington County Landfill Site <br />18. Approve Preliminary Plat Extension for Village Park Preserve – Resolution 2017-024 <br />19. Approve Library Board Appointment <br />20. Approve Rain Garden Maintenance Agreement <br />G. Regular Agenda <br />21. Prosecuting Attorney <br />22. Approve Cooperative Agreements with Washington County for Design and Construction and for Maintenance <br />for the CSAH 15/50th Street Traffic Signal and Pedestrian Improvements <br />23. Lakewood Crossing 2nd Addition Concept Plan PUD – Resolution 2017-020 <br />24. Lake Elmo Farmers’ Market <br />25. Inwood Water Tower Logo <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