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<br /> <br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, April 18, 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. April 4, 2017 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept March 2017 Assessor’s Report <br />4. Accept March 2017 Building Department Report <br />5. Accept March 2017 Fire Department Report <br />6. Accept March 2017 Public Works Department Report <br />7. Approve Hiring Lead Worker <br />8. Appoint Representative to the Fire Relief Association <br />9. 2017 Crack Seal Project – Accept Quotes and Award Contract. <br />10. Engineering Design and Construction Standards Manual – Resolution to Adopt Updated Manual <br />11. CSAH 14 County Signal Maintenance Agreements – Approve Revised MnDOT Agreements – Resolution <br />2017-038 <br />12. Authorize Advertising for Public Works Operator <br />13. Approve Finance Committee Appointments <br />14. Approve Agreement for Monitoring of Outdoor Warning Siren Equipment <br />15. Approve Bremer Bank Service Center Easement Vacations – 8555 Eagle Point Blvd. N. -Resolution 2017-036 <br />16. Approve Professional Services Agreement with BKV Group For Space Needs Assessment <br />G. Regular Agenda <br />17. 2017A Bonding – Resolution 2017-037 <br />18. Sally Manzarra Nature Center <br />19. Planning Commission Ordinance – Ordinance 08-172 <br />20. Library Negotiations Update <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