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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, May 1, 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 C. Accept Minutes <br />1. April 17, 2018 <br />D. Public Comments/Inquires <br />E. Presentations <br />2. Hagberg’s Recognition for Environmentally-friendly Practices <br />3. Lake Elmo Jaycees Donation <br />F. Consent Agenda <br />4. Approve Payment of Disbursements and Payroll <br />5. Approve SCADA System Service Agreement <br />6. Approve Addition to Sunfish Lake Park Entrance Sign – Sally Manzara Nature Center <br />7. Adopt Resolution Approving Cooperative Maintenance Agreement for CSAH 15/Stillwater Way Traffic <br />Signal <br />8. Approve Adopt a Park Program <br />9. Approve 2019 Budget Calendar <br />10. Approve Meeting Calendar Update <br />G. Regular Agenda <br />11. Demontreville Park Ballfields <br />12. Tennis Camp Proposal <br />H. Council Reports <br />I. Staff Reports and Announcements <br />The council will enter a closed session pursuant to Minn. Stat. 13D.05, subd. 3(a) to discuss the performance of employee <br />Matt Nicklay <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