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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, October 1, 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 17, 2019 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept Resignation of Firefighter Alex Hilpisch <br />4. Approve Promotion of Firefighter Jeremey Penman to Lieutenant <br />5. Approve Change Order No. 2 for Test Well #5 <br />6. Approve Security Reduction: Northport 2nd Addition <br />7. Approve Final Plat Recording Time Extension Request (Wyndham Village) <br />8. Approve Purchase of Building Department Vehicle <br />9. Approve Fire Department Audit Contract <br />10. Approve Conditional Job Offers to Paid on Call Firefighters Christianson, Awoyinka and Krenz <br />11. Accept Resignation of Paid on Call Firefighter Dominic Jara <br />12. Approve Gustafson Settlement Agreement <br />13. Approve Security Reduction - Boulder Ponds 2nd Addition Landscaping Improvements & Redact Previous <br />Approval <br />G. Regular Agenda <br />14. 2019A Bond Issuance Authorization – Resolution 2019-070 <br />15. Variance Requests – 8126 Hill Trail - Resolution 2019-071 <br />16. Union Park First Addition – Easement Vacations and Final Plat - Resolution 2019-062, Resolution 2019-063 <br />17. Union Park First Addition – Development Agreement - Resolution 2019-064 <br />18. Springs at Lake Elmo Final Plat and PUD - Resolution 2019-072 <br />19. Concept PUD Plan Review-Applewood Pointe Senior Housing (Hudson Blvd and Eagle Pointe Blvd) – <br />Resolution 2019-073 <br />20. MPCA Grant Agreement for Water Main Extension to Stonegate <br />21. MPCA Grant Agreement for Water Main Extension to 31st Street <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