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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, December 17, 2019 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br /> <br />Agenda <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Approval of Minutes <br />1. November 19, 2019 <br />D. Public Comments/Inquiries <br />E. Presentations <br />2. Ten Year Service Recognition – Jamie Colemer <br />F. Consent Agenda <br />3. Approve Payment of Disbursements <br />4. Accept November 2019 Building Department Report <br />5. Accept November 2019 Public Works Department Report <br />6. Approve 2020 Pay Scale <br />7. Approve 2020 Regular Meeting Schedule <br />8. Approve Step Increase for Deputy Clerk <br />9. Approve Step Increase for Permit Technician <br />10. Approve Step Increase for Building Official <br />11. Approve Purchase of SCBA Equipment <br />12. Approve Lease Amendment with Rocco’s Pizza <br />13. Accept Improvements and Approve Security Reduction for the Southwind at Lake Elmo <br />14. Approve Landscaping Security Reductions for Savona 1st – 3rd Additions <br />15. Approve Pay Request No. 6 for the CSAH19-Hudson Boulevard Intersection Improvements <br />16. Approve Change Order No. 3 for the CSAH19-Hudson Boulevard Intersection Improvements <br />17. Approve Geotechnical Investigation Proposal for Proposed 2020 Construction Projects <br />18. Approve Amendment to Sally Manzara Lease Agreement – Resolution 2019-094 <br />19. Authorize Certification of Delinquent Utility Bills – Resolution 2019-095 <br />20. Accept Improvements and Approve Security Reduction for Inwood PUD 3rd Addition <br />21. Approve Release of Utility and Warranty Security for Inwood PUD 4th Addition and Wildflower 2nd Addition <br />22. Accept Improvements and Approve Security Reduction for Royal Golf Club 2nd Addition <br />23. Approve Development Agreement – Springs of Lake Elmo (Hudson Blvd and Julia Avenue) – Resolution <br />2019-096 <br />24. Approve Release of Escrow – Wasatch Storage (9200 Hudson Boulevard) <br />25. Approve 2019 Mill and Overlay Compensating Change Order 4 <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character