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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, December 4, 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. November 7, 2018 Meeting <br />D. Public Comments/Inquires E. Presentations <br />Appreciation Awards to Outgoing Councilmembers <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve November 2018 Fire Department Report <br />4. Approve November 2018 Public Works Department Report <br />5. Approve October & November 2018 Building Department Reports <br />6. Approve 2019 Pay Scale <br />7. Approve 2019 Paid on Call Firefighter Compensation <br />8. Approve Rental Lease Agreement Amendments for Brookfield Tenants <br />9. Approve Cable Franchise Agreement Extension <br />10. Approve TH36/Keats Avenue Acceleration Lane – Authorize Preliminary Design <br />11. Approve CSAH 17 Phase 3 Improvements – Approve Concurrence for Award of Contract – Resolution 2018-133 <br />12. Approve 2019 Regular Meeting Schedule <br />13. Approve Hiring of Public Works Operator <br />14. Approve MNSPECT Agreement for Plan Review Services <br />15. Approve Amendment to Boulder Ponds 4th Addition Development Agreement <br />16. Approve Resolution to Uncommit Fund Balance for Legal Fees – Resolution 2018-134 <br />17. Approve Conditional Job Offer to PT Firefighter and POC <br />18. Approve 2018 Street Improvements Pay Request No. 5 <br />19. Authorize Certification of Delinquent Utility Bills – Resolution 2018-135 <br />G. Regular Agenda <br />20. Snow Removal from Sidewalks – Ordinance 08-216 <br />21. Public Hearing for 2019 General Fund Budget and 2019 Final Property Levy Certification - Resolution <br />2018-136 <br />22. 2019 Utility Budgets – Resolution 2018-137 <br />23. 2019 Fee Schedule – Ordinance 08-217; Resolution 2018-138 <br />24. 2019-2023 Capital Improvement Plan <br />25. CSAH19-Hudson Blvd Intersection Improvements – Approve Preliminary Design/Authorize Final Design <br />26. Wyndham Village Final Plat <br />27. Royal Golf 3rd Addition Final Plat and PUD and Easement Vacation <br />28. Chapter 32: Planning Commission Ordinance <br />H. Council Reports <br />I. Staff Reports and Announcements 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