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<br />NOTICE OF MEETING <br />City Council Meeting <br />Wednesday, July 5, 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, June 20, 2017 <br />D. Public Comments/Inquires <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Old Village Ph3 Street & Utility Improvements – Approve Change Order No. 1 <br />4. Royal Golf Zoning Map Amendment – Rezoning Property from PF – Public and Quasi-Public Open Space to <br />Golf Course Community <br />5. Tax Abatement Payment for Valley Cartage <br />G. Regular Agenda <br />6. Lake Elmo Jaycees Special Event Permit for Huff n Puff Days <br />7. Donation from Lake Elmo Jaycees-Resolution No 2017-074 <br />8. Southwind Easement Vacation – Resolution 2017-069 <br />9. Southwind Final Plat – Resolution 2017-070 <br />10. Southwind Developer Agreement – Resolution 2017-072 <br />11. Hidden Meadows 2nd Addition Final Plat – Resolution 2017-073 <br />12. Lions Park Advertising Policy-Resolution No 2017-071 <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