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<br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, June 6, 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 C. Approval of Minutes <br />1. May 16, 2017 Special Meeting <br />D. Public Comments/Inquires <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve Resolution Congratulating Lake Elmo Inn – Resolution 2017-058 <br />4. Approve Inwood 5th Development Agreement – Resolution 2017-059 <br />5. Downtown Phase 2 Improvements – Approve Cooperative Agreement Payment No. 2 (06.15.2017). <br />6. Approve Inwood Booster Station – Change Order No. 4. <br />7. Downtown Phase 3 Improvements – Approve Declaration of Easement on City Hall Property. <br />8. MnDOT Master 2018-2022 Contract – Approve Agreement – Resolution 2017-060 <br />9. Approve LDO Lake Improvement Matching Grant <br />10. Accept Resignation of Public Works Operator <br />11. Approve City Representative on Friends of Sunfish Lake Park Board <br />12. Approve Easton Village 2nd Addition Development Agreement <br />13. Approve Customized Training Income Contract with Hennepin Technical College <br />G. Regular Agenda <br />14. Hammes 1st Addition Drainage and Utility Easement Vacation-Public Hearing – Resolution 2017-050 <br />15. MS4 Program – Public Meeting and Approve Annual Report <br />16. Wildflower PUD Amendment - Resolution 2017-048 <br />17. Royal Golf Preliminary Plat and PUD-Resolution 2017-047 <br />18. Parcel A – Schiltgen Property Concept PUD <br />19. Planning Commission Appointment <br />H. Council Reports <br />I. Staff Reports and Announcements <br />J. Adjourn <br /> <br />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character