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<br /> <br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, December 19, 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 <br />C. Approval of Minutes <br />1. December 5, 2017 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept November 2017 Assessor’s Report <br />4. Accept November 2017 Building Department Report <br />5. Accept November 2017 Fire Department Report <br />6. Accept November 2017 Public Works Department Report <br />7. Approve Withdrawal from Gateway Corridor Commission-Resolution No 2017-139 <br />8. Inwood Booster Station – Approve Change Order No. 5 & Compensating Change Order No. 6 <br />9. Inwood Booster Station – Accept Improvements and Approve Pay Request No. 9 (FINAL) <br />10. Village Preserve 1st and 2nd Additions – Accept Improvements and Approve Reduction of Security <br />11. Approve Hiring of Public Works Operator <br />12. Approve Century College Customized Training Contract for Lake Elmo Fire <br />13. Approve Amendment to MNDOT Agreement 03330-Resolution 2017-140 <br />G. Regular Agenda <br />14. Comprehensive Plan Amendment, Zoning Text Amendment, and Zoning Map Amendment for Closed <br />Landfill – Ordinance 08-192 & 08-193; Resolution 2017-143 <br />15. Sign Ordinance Revisions-Ordinance No 08-192, Resolution 2017-141 <br />16. Easton Village 3rd Addition Developer Agreement Amendment – Resolution 2017-142 <br />17. 2018-2022 Capital Improvement Plan <br />18. 2018 Regular Meeting Schedule <br />19. Prosecution Services <br />H. Council Reports <br />I. Staff Reports and Announcements <br />J. Closed Session <br />The council will enter a closed session pursuant to Minn. Stat. § 13.D.05 Subd. 3, in order to develop or consider offers and/or counteroffers for the purchase of real property located at 3880 Laverne Ave in Lake Elmo, Minnesota K. Adjourn <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character