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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, May 7, 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 16, 2019 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Approve March 2019 Building Department Report <br />4. Approve Cable Franchise Agreement Extension <br />5. Approve Step Increase for Planning Director <br />6. Accept 2019 Crack Seal Project – Contractor Quotes and Award Contract [04.25 quotes received]. <br />7. Approve Inwood 1st and 3rd Addition - Release of Warranty Security for Sanitary Sewer & Watermain. <br />8. Approve 2018 Street Improvement Project – Change Order No. 3. <br />9. Approve Production Well #5 -Authorize Preliminary Design. <br />10. Approve Hiring of Building Official <br />11. Approve Updated Permit Technician Job Description, Transfer of Deputy City Clerk to Permit Tech., and <br />Authorize Advertising for Deputy City Clerk <br />G. Regular Agenda <br />12. Easton Village 5th Addition - Final Plat and Easement Vacation – Resolutions 2019-034 and 2019-035 <br />13. Easton Village 5th Addition Development Agreement – Resolution 2019-036 <br />14. Update on Expedited Water Projects-State-3M Settlement Funds <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