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<br /> <br /> <br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, July 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. July 2, 2019 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept June 2019 Fire Department Report <br />4. Accept June 2019 Building Department Report <br />5. Accept June 2019 Public Works Department Report <br />6. Approve Downtown Regional Stormwater District Ordinance – Ordinance 08-225; Resolution 2019-051 <br />7. Approve Pay Request No. 7 for the Old Village Phase 4 Street and Utility Improvements <br />8. Approve Pay Request No. 1 for the CSAH 19-Hudson Blvd Intersection Improvements <br />9. Approve Change Order No. 1 for the CSAH 19-Hudson Blvd Intersection Improvements <br />10. Approve Pay Request No. 1 for the 2019 Mill & Overlay Project <br />11. Approve Job Offer to POC Firefighter Applicant Katie Hawke <br />12. Approve Conditional Job Offer to POC Firefighter Applicant Bret Anderson <br />G. Regular Agenda <br />13. Promotion of 2 Probationary POC Firefighters (Doug Lovett and Mike Schwarz) to Firefighter Status <br />14. Move 3 Probationary PT Firefighters (Nate Wagner, Brian Talcott and Katie Hawke) from Probation Status <br />15. Pebble Park Improvements <br />16. PUD Concept Plan Approval – 39th Street North Senior Rental Housing – Resolution 2019–052 <br />17. Heritage Farms 2020 Street & Utility Improvements – Authorize Feasibility Report – Resolution 2019-053 <br />18. Stonegate Addition 2020 Street & Utility Improvements – Authorize Feasibility Report – Resolution 2019-054 <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