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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Wednesday, August 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. July 16, 2019 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept 2nd Quarter Financials <br />4. Approve Massage Therapy License Application for Emily Murray <br />5. Approve Issuing Request for Proposals for Fire Department Audit <br />6. Approve MFC Properties Easement Agreements for the CSAH 19-Hudson Boulevard Intersection <br />7. Approve Change Order No. 1 for Test Well No. 5 <br />8. Approve Change Order No. 1 for 2019 Mill & Overlay Project. <br />9. Approve Payment Request No. 1 (FINAL) for the 2019 Seal Coat Project <br />10. Approve Hiring of Accountant <br />11. Approve Hiring of Assistant City Administrator <br />12. Approve Hiring of Building Inspector <br />13. Approve Facsimile Check Signing – Resolution 2019-057 <br />G. Regular Agenda <br />14. Off-street parking and storage Ordinance update (Rural zoning districts) - Ordinance 08-226, Resolution <br />2019-055 <br />15. Accessory Building size limits Ordinance update (Rural zoning districts) - Ordinance 08-227, Resolution <br />2019-056 <br />16. Sally Manzara Nature Center Patio Request (Sunfish Park) <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