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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, July 2, 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. June 18, 2019 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Approve Well 5 Grant Agreement with MPCA <br />4. Approve Change order No. 4 for the 2018 Street Improvements <br />5. Approve Pay Request No. 1 (FINAL) for the 2019 Crack Seal Project <br />6. Accept Improvements and Approve Development Security Reductions for the Royal Golf Club 1 Addition; <br />and 20th Street Watermain and Site Utilities <br />7. Approve Development Security Reduction for Royal Golf Club 2nd Addition <br />8. Accept Quotes and Award Contract for Test Well #5 <br />9. Approve the Signal Maintenance Cooperative Agreement for the CSAH 19-Hudson Blvd Intersection – <br />Resolution 2019-044 <br />10. Approve Revised Cooperative Cost Share Agreement for the CSAH 19 Hudson Blvd Intersection – Resolution <br />2019-045 <br />11. Authorize Topographic Survey and Preliminary Design for Old Village Phase 5 and 6 Improvements <br />12. Accept Resignation of Accountant and Authorize Advertising Position <br />13. Authorize Advertising for Building Inspector <br />14. Accept Resignation of Assistant City Administrator and Authorize Advertising Position <br />15. Approve Special Event Permit and Temporary Liquor License for Lake Elmo Jaycees Huff n’ Puff Days <br />16. Approve Massage Therapy License and Premises Permit for Bridget Relander Massage <br />17. Approve Time Extension Request – Recording Wyndham Village Final Plat <br />18. Approve Time Extension Request – Recording Boulder Ponds 4th Addition Final Plat – Resolution 2019-046 <br />19. Park Commission By-Laws – Resolution 2019-047 <br />20. Acquisition of Tax-Forfeit Properties – Resolution 2019-048 <br />G. Regular Agenda <br />21. Parking on 32nd St. North (east of Lake Elmo Avenue) – Resolution 2019-049 <br />22. Minimum Lot Sizes in Medium and High Density Residential Zones – Ord. No. 08-224; Resolution 2019-050 <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