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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, September 4, 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. August 21, 2018 <br />D. Public Comments/Inquires <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve Hiring of Public Works Operator III <br />4. Accept Resignation of Planning Director and Authorize Advertising Position <br />5. Approve Old Village Ph3 Street & Utility Improvements – Change Order No. 5 <br />6. Approve Old Village Ph3 Street & Utility Improvements – Compensating Change Order No. 6 <br />7. Approve Old Village Ph3 Street & Utility Improvements – Pay Request No. 8 <br />8. Approve Old Village Ph3 Street & Utility Improvements – Resolution Declaring Costs to be Assessed, <br />Ordering Preparation of Proposed Assessments, and Calling for Hearing on Proposed Assessment – <br />Resolution 2018-103 <br />9. Approve Comments on 2040 Draft Washington County Comp Plan <br />10. Accept Community Partnership Grant from Centerpoint Energy for Rescue Air Lift Tools <br />11. Accept Grant from DNR for Firefighting Helmets – Resolution 2018-102 <br />G. Regular Agenda <br />12. Growing Explorers Learning Center Final Plat, PUD and Conditional Use Permit-Resolution 2018-099; <br />2018-100 <br />13. Growing Explorers Learning Center Developer Agreement – Resolution 2018-101 <br />14. 45th Parallel Marker at Lions Park <br />15. Tablyn Park Improvements <br />16. 3880 Laverne Avenue North Minor Subdivision Conditions Amendment - <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