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<br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, November 7, 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 B. Approval of Agenda <br />C. Approval of Minutes <br />1. October 17, 2017 <br />D. Public Comments/Inquires E. Presentations F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve Job Description and Authorize Advertising for Finance Director <br />4. Accept Third Quarter Financials <br />5. Accept Donation from Lake Elmo Baseball – Resolution 2017-128 <br />6. Authorize Certification of Delinquent Storm Water Utility Bills – Resolution 2017-119 <br />7. Approve Annual Public Service Recognition Event, January 2018 <br />8. Approve Master Joint Powers Agreement Authorized Agency and Court Data Services Subscriber Amendment <br />– Resolution 2017-120 <br />9. Approve Appointment to Central Greenway Regional Trail Technical Advisory Committee <br />10. CSAH 15 & CSAH 14 Realignment – Approve Resolution of Support for the Local Road Improvement <br />Program Grant Application – Resolution 2017-121 <br />11. Washington County DRAFT 2018-2022 Capital Improvement Plan – City Review and Comments <br />12. Approve US Solar Subscription <br />13. Approve Zoning Map Amendment Rezoning City Parks – Ordinance 08-190 <br />14. Approve Massage Therapy License Renewals – Renew/Recover Massage Therapy, Body & Soul <br />15. Authorize Advertising and Hiring of Warming House Attendants <br />G. Regular Agenda <br />16. Comprehensive Plan Amendment and Zoning Text Amendment to Amend Language Regarding Allowable <br />Density for Open Space Preservation Developments – Resolution 2017-123; 2017-124 <br />17. 2018 Street Improvements – Accept Feasibility Report. Call Public Improvement Hearing – Resolution 2017- <br />125 <br />18. 2018 Health Insurance Plan and Rates – Resolution 2017-122 <br />19. Easton Village 2nd and 3rd Addition Development Agreement Amendment Request – Resolution 2017-126; <br />2017-127 <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