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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, June 19, 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. June 5, 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 May 2018 Report <br />4. Accept Fire Department May 2018 Report <br />5. Accept Public Works May 2018 Report <br />6. Approve 2018 Wage Adjustments <br />7. Approve Staggered EDA Terms <br />8. Approve Public Library Site Improvements Pay Request No. 1 <br />9. Approve Old Village Phase 3 Street & Utility Improvements Pay Request No. 7 <br />10. Approve I-94 Lift Station Change Order No. 3 <br />11. Approve Eagle Point Blvd. Street Improvements – Resolution Declaring Costs to be Assessed, Ordering <br />Preparation of Proposed Assessments, and Calling Hearing on Proposed Assessment – Resolution 2018- <br />069 <br />12. Approve CSAH 17 Phase 3 Improvements Cooperative Cost Share and Maintenance Agreement – <br />Resolution 2018-067 & 2018-068 <br />13. Approve Hiring of POC Firefighter <br />G. Regular Agenda <br />14. Wyndam Village Preliminary Plat and Zoning Map Amendment – Ordinance 08-212; Resolution 2018- <br />066 <br />15. Boulder Ponds 3rd Addition Final Plat and PUD – Resolution 2018-065 <br />16. Royal Golf 2nd Addition Final Plat, PUD and Easement Vacation - Resolution 2018-062 & 2018-063 <br />17. Royal Golf 2nd Addition Development Agreement – Resolution 2018-064 <br />18. Eden Park Storm Sewer Repair <br />19. Fire Rescue Engine & Equipment Purchase <br />H. Council Reports <br />I. Staff Reports and Announcements <br />J. Closed Session <br />The council will enter a closed session pursuant to MN Stat. 13D.05, subd. 2(b) for consideration of a <br />Step 3 grievance <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