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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, May 15, 2018 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Accept Minutes <br />1. May 1, 2018 <br />D. Public Comments/Inquires E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Building Department April 2018 Report <br />4. Accept Fire Department April 2018 Report <br />5. Accept Public Works April 2018 Report <br />6. Accept 1st Quarter Financials <br />7. Approve Assessing Services Agreement with Washington County <br />8. Approve Summer Newsletter <br />9. Approve Lease with Roccos Pizza for Space in Brookfield Building <br />10. Approve 2018 Seal Coat Project West Lakeland & Denmark Township Joint Services Agreement. <br />11. Accept Bids and Award Contract for 2018 Seal Coat Project – Resolution 2018-048 <br />12. Accept Improvements and Approve Security Reduction –Easton Village 1st Addition. <br />13. Approve County Cooperative Agreement Payment No. 3 for CSAH15/50th Street Traffic Signal <br />14. Approve Royal Golf Security Reduction <br />15. Accept Resignation of Firefighter Paul Jorgenson <br />G. Regular Agenda <br />16. Old Village Ph4 Street & Utility Improvements – Public Improvement and Final Assessment Hearing. <br />Resolution Ordering the Improvement – Resolution 2018-049; 2018-050 <br />17. Old Village Phase 4 Street & Utility Improvements - Accept Bids and Award Contract – Resolution <br />2018-058 <br />18. 2018 Street Improvements – Accept Bids and Award Contract – Resolution 2018-051 <br />19. Updated Purchasing Policy <br />20. 9369 Jane Road Variance – Resolution 2018-052 <br />21. Golf Cart Ordinance – Ordinance 08-209; Ordinance 08-210; Resolution 2018-053 <br />22. 2040 Comprehensive Plan Extension Request – Resolution 2018-054 <br />23. Accessory Structure Ordinance Update – Ordinance 08-211; Resolution 2018-055 <br />24. Easton Village 4th Addition Final Plat – Resolution 2018-056 <br />25. Easton Village 4th Addition Development Agreement – Resolution 2018-057 <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