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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Wednesday, August 8, 2018 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <br /> <br /> <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Accept Minutes <br />1. July 17, 2018 Special Meeting <br />D. Public Comments/Inquires <br />E. Presentations <br />2. Lake Elmo Jaycees Donation – Resolution 2018-086 <br />F. Consent Agenda <br />3. Approve Payment of Disbursements and Payroll <br />4. Approve Resolution Establishing Procedures Relating to Compliance with Reimbursement Bond <br />Regulations– Resolution 2018-085 <br />5. Approve Sales Agreement with Revize Web Services for New Website and Hosting Services <br />6. Accept 2nd Quarter Financials <br />7. Approve Chicken Ordinance Update – Ordinance 08-216; Resolution 2018-087 <br />8. Approve Snowmobile Ordinance – Ordinance 08-217; Resolution 2018-088 <br />9. Approve Sunfish Lake Park Ski Trail Grant – Resolution 2018-089 <br />10. Approve Purchase of Hockey Boards for Lions Park <br />11. Approve Boulder Ponds 3rd Addition Developer Agreement – Resolution 2018-093 <br />G. Regular Agenda <br />12. Wellhead Protection Plan Part 2 <br />13. Presentation and Acceptance of 2017 Comprehensive Annual Financial Report <br />14. Purchase of Generator and Updates to Tower 1 <br />15. Demontreville Park Improvements <br />16. Legacy at North Star 1st Addition Final Plat – Ordinance 08-218; Resolution 2018-090 <br />17. Legacy at North Star 1st Addition Developers Agreement – Resolution 2018-094 <br />18. Home Occupation Ordinance Amendments – Ordinance 08-219; Resolution 2018-091 <br />19. Tree Preservation Ordinance Amendments – Ordinance 08-220; Resolution 2018-092 <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