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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, February 5, 2019 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. January 15, 2019; January 29, 2019 <br />D. Public Comments/Inquires <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept December 2018 and 2018 Year End Fire Department Report <br />4. Adopt Ordinance No 08-221, Establishing a Fee for Violation of the Winter Parking Ordinance <br />5. Approve I-94 Lift Station (No. 1) and Sanitary Sewer Improvements – Compensating Change Order No. 4. <br />6. Approve I-94 Lift Station (No. 1) and Sanitary Sewer Improvements – Pay Request No. 4 (FINAL). <br />7. Accept Improvements and Approve Security Reduction for the Hunter’s Crossing 1st & 2nd Addition. <br />8. Approve Security Reductions – Savona 4th Addition. <br />9. Approve 2020 Budget Calendar <br />10. Authorize Advertising and Hiring of Seasonal Public Works Employee(s) <br />11. Authorizing Advertising and Hiring of Interns <br />12. Accept Part-time Firefighter Resignation <br />G. Regular Agenda <br />13. 2040 Comprehensive Plan - Resolution No 2019-011 & 2019-012 <br />H. Council Reports <br />I. Staff Reports and Announcements <br />J. Closed Session <br />The council will enter into a closed session pursuant to Minnesota Statutes, Section 13D.05, Subd. 3(b) to <br />discuss matters protected by the attorney-client privilege pertaining to potential litigation against Hamlet on <br />Sunfish Lake HOA <br />K. Adjourn <br />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character