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<br /> <br /> <br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, April 16, 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. April 2, 2019 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept March 2019 Fire Department Report <br />4. Approve Contract Amendment with MNSPECT – Resolution 2019-028 <br />5. Approve Final Plat Time Extension – Wyndham Village <br />6. Approve Boulder Ponds Fourth Addition Final Plat and Agreements – Resolution 2019-024 <br />7. Accept Contractor Bids and Award Contract for 2019 Mill & Overlay Project <br />8. Approve Investment Policy <br />9. Approve Detachment Request – Resolution 2019-025 <br />G. Regular Agenda <br />10. Legacy at North Star 2nd Addition Final Plat and Final PUD Approval – Resolution 2019-026; 2019-027 <br />11. Legacy at North Star 2nd Addition Development Agreement – Resolution 2019-033 <br />12. CSAH19- Hudson Intersection Improvements – Approve Plans & Specifications; Authorize Ad for Bids – <br />Resolution 2019-031; 2019-032 <br />13. Approve Memorandum of Understanding for the Downtown Regional Stormwater Facility – Resolution 2019- <br />030 <br />14. Investment Portfolio and City Checking Account <br />H. Staff Reports and Announcements <br />I. Adjourn <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character