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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, July 17, 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 19, 2018; July 3, 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 June 2018 Report <br />4. Accept Fire Department June 2018 Report <br />5. Accept Public Works June 2018 Report <br />6. Approve Engineering Task Order- MnDOT Bridge Inspection and Enrollment Program <br />7. Approve Private Development Security Reduction – Boulder Ponds 5th Street. <br />8. Approve Parking Restriction Changes on Lake Elmo Ave - Resolution No. 2018-072 <br />9. Approve Disposal of Public Works Surplus Equipment <br />10. Approve Appointment of Election Judges for 2018 Primary and General Elections – Resolution 2017-073 <br />11. Accept Part Time Firefighter Resignation <br />12. Authorize Membership in the 4M Fund – Resolution 2018-071 <br />G. Regular Agenda <br />13. Wyndam Village Preliminary Plat and Zoning Map Amendment – Ordinance 08-212; Resolution 2018- <br />066 <br />14. Wildflower PUD Amendment-Public Hearing – Resolution 2018-074 <br />15. Eagle Point Blvd Street Improvements – Assessment Hearing; Adopt Final Assessment Roll – Resolution 2018-075 <br />16. Wellhead Protection Plan Phase 2 – Public Hearing <br />17. School Bus Terminal-Zoning Text Amendment, Preliminary and Final Plat, Zoning Map Amendment and <br />Conditional Use Permit at 11530 Hudson Blvd N – Ordinance 08-214, 08-215; Resolution 2018-076, <br />2018-077, 2018-078, 2018-079 <br />18. Four Corners 2nd Addition General PUD at 11530 Hudson Blvd N – Resolution 2018-080 <br />19. CSAH15/CSAH14 Realignment Additional Work to Realign City Watermain <br />20. Northport 2nd Addition Final Plat – Resolution 2018-081 <br />21. Northport 2nd Addition Development Agreement – Resolution 2018-082 <br />22. Verizon Monopole-Conditional Use Permit and Variance at 11351 Upper 33rd St. <br />23. Verizon Leases <br />24. Demontreville Park Improvements <br />25. Comp Plan Change Order <br />26. Water Meter Change Out <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