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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, November 5, 2019 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />Agenda <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Approval of Minutes <br />1. October 15, 2019 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept Part Time Firefighter Resignation <br />4. Authorize Adverting for Part Time Firefighter and Creating a Wait List <br />5. Approve Lake Grant for Lake Demontreville Olson <br />6. Approve Step Increase for Public Works Director <br />7. Approve Audit Engagement Letter #1 <br />8. Approve Fall 2019 Source Newsletter <br />9. Approve 2020 Health Insurance Rates and Benefit Plans- Resolution 2019-080 <br />10. Approve Security Reduction for Northport 1st Addition. <br />11. Approve Security Reduction for the Royal Golf 2nd Addition. <br />12. Accept Improvements and Approve Security Reduction for the Southwind at Lake Elmo. <br />13. Accept Improvements and Approve Security Reduction for the Wildflower 2nd Addition. <br />14. Approve Liquor License Renewals <br />15. Approve Massage Therapy License Renewal <br />16. Approve Second Home Agreement for 520 Lake Elmo Avenue – Resolution 2019-081 <br />G. Regular Agenda <br />17. Fire Department Audit Contract <br />18. Park Use Policy <br />19. Lions Park Dugout Donations - Resolution 2019-082 <br />20. Lake Elmo Senior Living - Preliminary Plat and PUD (39th Street) – Resolution 2019-083 <br />21. 2040 Comprehensive Plan Approval – Resolution 2019-084 <br />22. Bike Trails in Sunfish Lake Park – Approve Plans and Authorize Request for Proposals <br />23. Zoning Text Amendment – Accessory Building Height Standards – Ordinance 08-229 <br />24. Fire Department Tender Truck <br />25. Valley Branch Board Member Appointment Recommendation <br />H. Council Reports <br />I. Staff Reports and Announcements <br />J. Closed session pursuant to Minnesota Statutes Section 13D.05, subdivision 3 (b), attorney- <br />client privilege, to discuss threatened litigation by Greg Malmquist against the City of Lake Elmo. <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