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<br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, January 7, 2020 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. December 17, 2019 <br />D. Public Comments/Inquires E. Presentations F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Designate Official Depositories of Funds - Resolution 2020-001 <br />4. Designate Official Publication Newspaper of Record – Resolution 2020-002 <br />5. Resolution Designating Data Practice Officials and Approving City’s Data Practice Policy - Resolution <br />2020-003 <br />6. Appoint City Attorney (civil and prosecution) <br />7. Appoint City Engineer <br />8. Approve Inwood 6th Addition/Kwik Trip Development Agreement – Resolution 2020-006 <br />9. Approve Driveway Code Amendment <br />10. Approve Agreement with Washington Conservation District for BMP (Rain Garden) Maintenance <br />11. Approve Met Council Water Efficiency Grant Agreement <br />12. Accept Resignation of Sue Iverson effective January 24, 2020 and Authorize Advertising for Position <br />13. Approve Letter of Credit Reduction – Easton Village First Addition <br />14. Accept Resignation of Greg Malmquist effective January 10, 2020 and Approve Separation Agreement <br />15. Approve Purchase of Single Axel Plow Truck with Wing <br />16. Approve Appointments to Planning Commission and Parks Commission <br />17. Approve 2020 Finance Committee Work Plan <br />18. Approve 2020 Parks Commission Work Plan <br />G. Regular Agenda <br />19. Reconsider Vote on Four Corners Development <br />20. Conditional Use Permit Amendment-Stillwater School Bus Facility (11530 Hudson Boulevard) – Resolution <br />2020-004 <br />21. Four Corners 2nd Addition Final Plat Time Extension <br />22. Lake Elmo Senior Living (Frisbee Properties) Final Plat and Final PUD Plans-Resolution 2020-005 <br />23. Appoint 2020 Acting Mayor <br />24. Appoint Required Officials to Fire Relief Association Board of Trustees <br />H. Council Reports <br />I. Staff Reports and Announcements <br />J. The City Council will hold a closed session pursuant to Minn. Stat. section 13D.03 to discuss labor <br />negotiations <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