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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, December 3, 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. Accept Minutes <br />1. November 19, 2019 Meeting <br />D. Public Comments/Inquires <br />E. Presentations Ten Year Service Recognition – Jamie Colemer <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve Step Increase for Permit Technician <br />4. Approve Step Increase for Building Official <br />5. Approve Purchase of SCBA Equipment <br />6. Approve Lease Amendment with Rocco’s Pizza <br />7. Accept Improvements and Approve Security Reduction for the Southwind at Lake Elmo. <br />8. Approve Landscaping Security Reductions for Savona 1st – 3rd Additions. <br />9. Approve Pay Request No. 6 for the CSAH19-Hudson Boulevard Intersection Improvements. <br />10. Approve Change Order No. 3 for the CSAH19-Hudson Boulevard Intersection Improvements. <br />11. Approve Geotechnical Investigation Proposal for proposed 2020 Construction Projects. <br />G. Regular Agenda <br />12. Public Hearing for 2020 General Fund Budget and 2020 Final Property Levy Certification - Resolution <br />2019-090; Resolution 2019-091 <br />13. 2020 Fee Schedule – Ordinance 08-231; Resolution 2019-092 <br />14. Variance Requests – 2038 Inwood Avenue North - Resolution 2019-093 <br />15. Inwood Development Park Plan Approval (5th Street North) <br />16. 2020 LMCIT Renewal <br />H. Council Reports I. Staff Reports and Announcements J. Adjourn <br /> <br />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character