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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, September 17, 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. September 3, 2019 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept August 2019 Fire Department Report <br />4. Accept August 2019 Building Department Report <br />5. Accept August 2019 Public Works Department Report <br />6. Approve Lease Extension for Scholastic Equipment Company <br />7. Approve Appointments to Joint Airport Zoning Board (JAZB) – Resolution 2019–065 <br />8. Approve Change Order No. 2 for the CSAH19-Hudson Boulevard Intersection Improvements <br />9. Approve Pay Request No. 3 for the CSAH19-Hudson Boulevard Intersection Improvements <br />10. Approve Pay Request No. 1 for Test Well #5 <br />11. Approve Engineering Task Order for Well #5, Pumphouse and 50th Street Trunk Watermain <br />12. Approve Security Reduction for the Legacy at North Star 1st Addition <br />13. Approve Security Reduction for Boulder Ponds 2nd Addition <br />G. Regular Agenda <br />14. 2018 Audit Presentation <br />15. Variance Request - 9447 Stillwater Blvd - Resolution 2019-066 & 2019-067 <br />16. Preliminary 2020 General Fund and Annual Budget, Tax Levy & Public Hearing Date – Resolution 2019-068 <br />17. Approve 2019 Engineering Design Standards Manual Update <br />18. Accept Heritage Farms Street and Sanitary Sewer Improvements Feasibility Report. Call for Improvement <br />Hearing – Resolution 2019-069 <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 pending litigation related to the Jesuit <br />Retreat Center at 8243 Demontreville Tr. N. <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