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<br /> <br /> <br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Wednesday, January 2, 2019 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <br /> <br />A. Call to Order/Pledge of Allegiance B. Approval of Agenda <br />C. Public Comments/Inquires <br />D. Presentations <br />E. Consent Agenda <br />1. Approve Payment of Disbursements and Payroll <br />2. Designate Official Depositories of Funds-Resolution 2019-001 <br />3. Designate Official Publication Newspaper of Record – Resolution 2019-002 <br />4. Adopt Resolution Designating Data Practice Officials and Approving City’s Data Practice Policy - Resolution <br />2019-003 <br />5. Appoint City Attorney (Civil and Prosecution) <br />6. Appoint City Engineer <br />7. Adopt Resolution 2019-004 Declaring Polling Locations for 2019 <br />8. Approve Lake Elmo Lake Association Lake Grant <br />9. Approve Operational Capacity Grant for Participation in 3M Subgroup <br />10. Adopt Resolution Ratifying Approval of Royal Golf 3rd Addition Final Plat and PUD and Easement Vacation- <br />Resolution 2019-005 & 2019-008 <br />11. Approve Security Reductions for Hunters Crossing 1st & 2nd Additions and Easton Village 1st Addition <br />12. Approve Old Village Phase 4 Street, Drainage & Utility Improvements Pay Request #5 <br />13. Adopt Resolution Ratifying Approval of Wyndham Village Final Plat-Resolution 2019-006 <br />14. Approve Animal Humane Society Contract Renewal <br />15. Approve Adjacent Jurisdictional Review Comments on Woodbury Comprehensive Plan Update <br />16. Approve Agreement with Polco <br />17. Approve 2019 Goal Setting Session and Facilitation Agreement <br />18. Designate Authority for EFT Payments – Resolution 2019-007 <br />19. Approve Renaming Part of Jade Trail North to 7th - Ordinance 08-218 <br />20. Approve Renaming Part of Stillwater Boulevard to Stillwater Way – Ordinance 08-219 <br />21. Accept Firefighter Resignations <br />F. Council Reports <br />G. Staff Reports and Announcements <br />H. Adjourn <br />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character