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<br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, April 4, 2017 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br /> <br />AGENDA <br /> <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Approval of Minutes <br />1. March 7, 2017 <br />D. Public Comments/Inquires <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payments of Disbursements and Payroll <br />3. Approve Met Council SAC Deferral Agreements <br />4. Approve Special Assessment Abatement for 3459 Lake Elmo Ave-Resolution No 2017-030 <br />5. MSAS System Revisions – Resolution approving Designation of 5th Street North as MSAS Route –Resolution <br />2017-032 <br />6. Old Village Ph3 Street & Utility Improvements – Approve Plans & Specs; Authorize Ad for Bids –Resolution <br />2017-033 <br />7. 2017 Street Improvements –Approve Plans & Specs; Authorize Ad for Bids – Resolution 2017-031 <br />8. Approve Rain Garden Maintenance Agreement <br />9. Approve Pebble Park Free Library <br />10. Approve Purchase of Two ¾ Ton Pickup Trucks <br />11. Approve Comp Plan Amendment to City’s Wastewater Facilities and Land Use Plans - Resolution 2017-027; <br />2017-028 <br />12. Approve Selection of Firm for Space Needs Study <br />G. Regular Agenda <br />13. Prosecuting Attorney <br />14. Inwood 5th Addition Final Plat and PUD Plans – Resolution 2017-029 <br />15. Savona Neighborhood Park <br />16. CSAH 13 (Ideal Avenue/Olson Lake Trail) – Approve Feasibility Report and Call Public Improvement and <br />Final Assessment Hearing – Resolution 2017-034; 2017-035 <br />17. Appointments to Comp Plan Advisory Committee <br />H. Council Reports <br />I. Staff Reports and Announcements <br />J. Closed Session <br />Closed Session pursuant to MN Stat. 13D.03, to consider strategies for labor negotiations, including <br />negotiation strategies or development or discussion of labor-negotiation proposals <br />K. Adjourn <br />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character