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<br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, December 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. November 21, 2017 <br />D. Public Comments/Inquires <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve Liquor License Renewal – Elmo Liquor <br />4. Adopt Resolution 2017-132 Declaring Polling Locations for 2018 <br />5. Approve Holding Local Board of Appeals - Resolution 2017-133 <br />6. Approve 2018 Contract with Animal Humane Society <br />7. Wildflower 1st Addition – Accept Improvements and Approve Reduction of Security #5 and Wildflower 2nd <br />Addition Approve Reduction of Security #1 <br />8. Approve Personnel & FMLA Policies <br />9. Approve Compensation Policy <br />10. Approve Environmental Awards Program <br />11. Accept Paid on Call Firefighter Resignation <br />12. Accept Planning Director Resignation <br />G. Regular Agenda <br />13. 2018 Street and Drainage Improvements-Public Hearing, Order Plans & Specifications-Resolution 2017-134 <br />14. Continental Properties Comprehensive Plan Amendment and Concept Plan <br />15. Public Hearing for 2018 General Fund Budget and 2018 Final Property Levy Certification - Resolution <br />2017-135 <br />16. 2018 Utility Budgets – Resolution 2017-136 <br />17. 2018 Fee Schedule – Ordinance 08-191; Resolution 2017-137 <br />18. 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 />19. Hidden Meadows 2nd Addition Development Agreement – Resolution 2017-138 <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