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<br />NOTICE OF MEETING <br />City Council Meeting <br />Wednesday, February 7, 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. January 16, 2018 <br />D. Public Comments/Inquires E. Presentations F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve Extension of Comcast Cable Franchise Agreement <br />4. Approve Drug Testing and Drug Free Workplace Policies <br />5. Approve Service Agreements with Industrial Health Services Network (IHSN) <br />6. Approve Chicken Ordinance-Ordinance No 08-196 <br />7. Approve Consultant for Brookfield Building Fit Test/Analysis <br />8. Approve Old Village Ph3 Street & Utility Improvements – Change Order No. 4. <br />9. Approve Old Village Ph3 Street & Utility Improvements – Pay Request No. 6. <br />10. Approve Private Development Security Reductions – Easton Village 2nd and Easton Village 3rd. <br />11. Approve 5th Street North – Resolution Authorizing MnDOT to Perform Speed Zone Study <br />12. Approve Non Profit Donation Policy <br />G. Regular Agenda <br />13. Wyndham Village Subdivision Sketch Plan Review & Comprehensive Plan Amendment – Resolution 2018- <br />006 <br />14. Legacy at North Star Preliminary Plat and PUD Plans-Resolution 2018-013 <br />15. Short Term Rental Ordinance Amendment-Ordinance No 08-197 & 08-200, Resolution 2018-014 <br />16. Fairfield Inn Final PUD and CUP-Resolution 2018-008, 2018-009 <br />17. Solar Ordinance-Ordinance No 08-xx, Resolution 2018-010 <br />18. Windpower Ordinance-Ordinance No 08-xx, Resolution 2018-011 <br />19. CSAH15/CSAH14 Realignment – Resolution Approving Cooperative Agreements-Resolution 2018-012 <br />20. Finance Director-Job Description and Posting <br />21. Personnel Policy Amendment for Substitute Firefighters <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