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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, January 15, 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 <br />B. Approval of Agenda <br />C. Approval of Minutes <br />1. December 4, 2018; January 8, 2019 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept December 2018 Building Department Report <br />4. Accept December 2018 Public Works Department Report <br />5. Approve Massage Therapy License Renewal for Boon Massage and Wellness <br />6. CSAH 17 Phase 3 Improvements – Approve Cooperative Agreement Payment No. 1. <br />7. CSAH 15 Manning Avenue Safety Improvements – Approve Cooperative Agreement Payment No. 1. <br />8. Approve Private Development Security Reductions – Various Development Projects. <br />9. Authorize Preparation of Plans and Specifications for New Tender <br />10. Approve Conditional Job Offer to Part Time Firefighter Applicants <br />G. Regular Agenda <br />11. Sunfish Ponds Sanitary Sewer Extension-Accept Petition and Defer Preparation of a Feasibility Report – <br />Resolution 2019-010 <br />12. PUD Ordinance Update –Ordinance No. 08-220; Resolution #2019-009 <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