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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, September 19, 2017 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br /> <br />Agenda <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Approval of Minutes 1. September 5, 2017 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept August 2017 Assessor’s Report <br />4. Accept August 2017 Building Department Report <br />5. Accept August 2017 Fire Department Report <br />6. Accept August 2017 Public Works Department Report <br />7. Approve Safe Assure Contract Renewal <br />8. Approve Private Development Security Reductions – Inwood PUD 1st & 2nd Additions; <br />9. Approve Easton Village Park LOC Reduction <br />10. 2017 Seal Coat Project – Pay Request No. 2 (FINAL). <br />11. Old Village Ph3 Street & Utility Improvements – Approve Pay Request No. 3. <br />12. 2017 Street Improvements – Change Order No. 2. <br />13. 2017 Street Improvements – Approve Pay Request No. 3. <br />14. Inwood Water Tower (No. 4) – Approve Pay Request No. 12. <br />15. Street Maintenance and Capital Improvement Program – Authorize Geotechnical Services. <br />16. Approve Danielson Settlement Agreement <br />17. Approve Hire of Four Part Time Firefighters <br />18. Approve Burn Agreement <br />19. Approve Hire of City Planner <br />20. Approve Change Order No. 1-Lions Park Improvement Project <br />21. Approve Appointment of Michelle Whitman to the Human Resources Committee <br />G. Regular Agenda <br />22. Royal Golf Development Agreement – Resolution 2017-096 <br />23. Northport Development Agreement – Resolution 2017-097 <br />24. Hidden Meadows Final Plat Extension Denial- Resolution 2017-094 <br />25. 2017 Street Improvements – Call for Hearing on Proposed Assessment – 2017-100 <br />26. Inwood Trunk Watermain Improvements – Call for Hearing on Proposed Assessment – Resolution 2017-099 <br />27. Old Village Ph2 (CSAH 17) Improvements – Call for Hearing on Proposed Assessment - Resolution 2017-098 <br />28. Preliminary 2018 General Fund and Annual Budget, Tax Levy and Public Hearing Date – Resolution 2017-095 <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