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<br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, January 16, 2018 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <br /> <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Accept Minutes <br />1. December 19, 2017 (Regular and Special Meeting); January 2, 2018 (Regular and Special Meeting) <br />D. Public Comments/Inquires E. Presentations <br />2. 2018 Kindness Campaign Proclamation <br />G. Consent Agenda <br />3. Approve Payment of Disbursements and Payroll <br />4. Accept December 2017 Assessor’s Report <br />5. Accept December 2017 Public Works Department Report <br />6. Accept December 2017 Building Department Report <br />7. Accept December 2017 Fire Department Report <br />8. Approve Community Room Use Agreement for Lake Elmo Library <br />9. CSAH13 (Ideal Avenue/Olson Lake Trail) – Approve Cooperative Agreement Payment No. 4. <br />10. Approve Private Development Security Reductions – Southwind; Easton Village 1st; Savona 3rd & 4th. <br />11. Boulder Ponds 1st Addition – Accept Improvements. <br />12. Traffic Signal Maintenance Agreements – Approve Cooperative Maintenance Agreements for Traffic Signal <br />Systems at CSAH15 and CSAH10; and at CSAH15 and CSAH14 –Resolution 2018-005 <br />13. Approve Contract for Landscape Architecture Services <br />14. Approve Revised 2018 Regular Meetings Calendar <br />15. Approve Therapeutic Massage Premises Permit – Boon Massage and Wellness Center, 11200 Stillwater <br />Blvd. Suite 102 <br />16. Approve Fire Department Training Contract with Dakota County Technical College <br />H. Regular Agenda <br />17. Wyndham Village Subdivision Sketch Plan Review & Comprehensive Plan Amendment – Resolution 2018- <br />006 <br />18. Legacy at North Star Preliminary Plat and PUD Plans <br />19. Interim Ordinance for Comprehensive Plan Amendment Moratorium-Public Hearing – Ordinance 08-195; <br />Resolution 2018-007 <br />20. Assessor Services <br />21. Purchase Agreement for 3880 Laverne Ave N <br />I. Council Reports <br />J. Staff Reports and Announcements <br />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