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CCA 08-20-19
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CCA 08-20-19
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<br /> <br /> <br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, August 20, 2019 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />Agenda <br /> <br /> <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Approval of Minutes <br />1. August 7, 2019 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept July 2019 Fire Department Report <br />4. Accept July 2019 Building Department Report <br />5. Accept July 2019 Public Works Department Report <br />6. Approve Lease Agreement Extension with Zignego Agency, Inc. <br />7. Approve Grant Application for Sunfish Lake Park Ski Trail Grooming – Resolution 2019-057 <br />8. Approve Lake Elmo Lake Association Lake Grant <br />9. Approve Pay Request No. 13 (final) for Inwood Water Tower (No. 4) <br />10. Approve Pay Request No. 2 for the CSAH19-Hudson Blvd. Intersection Improvements <br />11. Approve Pay Request No. 2 for the 2019 Mill & Overlay Project <br />12. Approve Engineering Services for Village Parkway UPRR Crossing Improvements <br />G. Regular Agenda <br />13. Water Surface Use Ordinance Amendments –Ordinance 08-228 <br />14. Carmelite Hermitage (8249 Demontreville Trail) Variance for Access for Chapel – Resolution 2019-058 <br />15. Carmelite Hermitage (8249 Demontreville Trail) Conditional Use Permit for Chapel –Resolution 2019-059 <br />16. Four Corners 2nd Addition – Roadway Vacation and Final Plat and PUD - Resolution 2019-060 and Resolution <br />2019-061 <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
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