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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, October 15, 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. October 1, 2019 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept September 2019 Fire Department Report <br />4. Accept September 2019 Building Department Report <br />5. Accept September 2019 Public Works Department Report <br />6. Authorize Advertising and Hiring of Warming House Attendants <br />7. Adopt Resolution 2019-074 Declaring Polling Locations for 2020 <br />8. Approve Pay Request No. 2 (FINAL) for Test Well #5 <br />9. Approve Pay Request No. 3 for the 2019 Mill & Overlay Project. FINAL <br />10. Approve Pay Request No. 1 (FINAL) for Jane Court North <br />11. Approve Pay Request No. 4 for the CSAH 19 and Hudson Boulevard Intersection Improvements <br />G. Regular Agenda <br />12. Public Improvement Hearing and Authorize Plans and Specifications for the Heritage Farms Street and <br />Sanitary Sewer Improvements – Resolution 2019-079 <br />13. Inwood 6th Addition - Easement Vacation and Minor Subdivision (Inwood Avenue N. and 5th Street N) <br />Resolution 2019–075 and Resolution 2019-076 <br />14. Kwik Trip Fuel Station/Convenience Store (Inwood Avenue N. and 5th Street N) Conditional Use Permit- <br />Resolution No-2019-077 <br />15. Authorize Topographic Survey and Final Design for the Stonegate Street and Utility Improvements <br />16. Authorize Topographic Survey and Final Design for the 31st Street-Stillwater Boulevard Watermain <br />Extension <br />17. Consider petition for Environmental Assessment Worksheet (EAW) for Sunfish Lake Park Mountain Bike <br />Trails – Resolution 2019-078 <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