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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, September 18, 2018 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <br /> <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda C. Accept Minutes <br />1. September 4, 2018 <br />D. Public Comments/Inquires <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Building Department August 2018 Report <br />4. Accept Fire Department August 2018 Report <br />5. Accept Public Works August 2018 Report <br />6. Approve Resolution Awarding Equipment Certificate – Resolution 2018-105 <br />7. Approve 2018 Street Improvements – Payment Request No. 2 <br />8. Approve Old Village Ph4 Street & Utility Improvements – Pay Request No. 2 <br />9. Approve Public Library Site Improvements – Pay Request No. 2 (FINAL) <br />10. Approve Development Security Reduction for Southwind <br />11. Approve CSAH 13 (Ideal Avenue/Olson Lake Trail) – Approve Cooperative Maintenance Agreement – <br />Resolution 2018-106 <br />12. Approve CSAH 13 (Ideal Avenue/Olson Lake Trail) – Approve Cooperative Agreement Payment No. 5 <br />(FINAL) <br />13. Approve 2018 Street Improvements – Resolution Declaring Costs to be Assessed, Ordering Preparation of <br />Proposed Assessments, and Calling for Hearing on Proposed Assessment – Resolution 2018-107 <br />14. Approve Conditional Job Offer to Part Time Fire Fighters <br />15. Approve Master Service Agreement for Planning Services <br />G. Regular Agenda <br />16. Reconsideration of Tablyn Park Improvements <br />17. Environmental Performance – Tree Preservation Ordinance – Ordinance 08-220; Resolution 2018-092 <br />18. Boulder Ponds 4th Addition Final Plat – Resolution 2018-108 <br />19. Boulder Ponds 4th Addition Development Agreement – Resolution 2018-109 <br />20. River Valley Church Conditional Use Permit – Resolution 2018-110 <br />21. Preliminary 2018 General Fund and Annual Budget, Tax Levy and Public Hearing Date – Resolution <br />2018-014 <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