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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, March 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. February 19, 2019 <br />D. Public Comments/Inquires <br />E. Presentations Lake Elmo Jaycees <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve 2019 Youth Services Bureau Contract <br />4. Approve Wyndham Village House Moving and Relocation Agreement – Resolution 2019-014 <br />5. Approve Appointment to Finance Committee <br />6. Approve Rent Adjustment Agreement with Kollitz & Wilgren LTD <br />7. Approve Development Security Release for Village Preserve 2nd Addition (sewer/water warranty) <br />8. Approve Development Security Reductions for Boulder Ponds 3rd Addition and Royal Golf Club 1st <br />Addition <br />9. Accept Donation from Lake Elmo Jaycees – Resolution 2019-015 <br />10. Approve Public Works garage Door Replacement <br />11. Boulder Ponds 4th – Senior Housing Final Plat Time Extension – Resolution 2019-016 <br />G. Regular Agenda <br />12. Reconsideration of Council Vote on City Administrator Contract Negotiations <br />13. Continental-Springs of Lake Elmo PUD Concept Plan Review – Resolution 2019-017 <br />14. Royal Golf 3rd Addition Final Plat Time Extension <br />15. Purchase of Service Truck <br />16. Purchase of Tandem Axle Plow Truck <br />17. Council Appointment to Economic Development Authority <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