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<br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, September 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. August 18, 2017 <br />D. Public Comments/Inquires <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve Hire of Assistant City Administrator <br />4. Approve Draintile and Additional Mulch Costs for Easton Village Park <br />5. Approve Parks Commission Membership Change <br />6. Approve Private Development Security Reductions – Various Developments. <br />7. Old Village Phase 3 – Change Order No. 2. <br />8. CSAH 13 (Ideal Avenue/Olson Lake Trail) – Approve Cooperative Agreement Payment No. 3. <br />9. CSAH15 / 50th Street Traffic Signal – Approve Cooperative Agreement Payment No. 2. <br />10. Approve Right of Way Ordinance Update - Ordinance No 08-186, Resolution 2017-090 <br />11. Approve Hammes Park Amenities <br />12. Approve Conditional Job Offer to Part Time Firefighter Applicants Nate Wagner and Kyle Jacket <br />G. Regular Agenda <br />13. Old Village Ph4 Street & Utility Improvements – Accept Petition and Authorize Preliminary Engineering <br />Services – Resolution 2017-092 <br />14. Royal Golf PUD Final Plat – Resolution 2017-093 <br />15. Village Park Preserve Final Plat – Resolution 2017-089 <br />16. Hidden Meadows Final Plat Extension – Resolution 2017-091 <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