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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, January 21, 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. Approval of Minutes <br />1. January 7, 2020 <br />D. Public Comments/Inquiries <br />E. Presentations <br />Gray Kriesel, CSAH 15/CSAH 14 Realignment Project Recognition <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept December 2019 Building Department Report <br />4. Accept December 2019 Public Works Department Report <br />5. Accept December 2019 Fire Department Report <br />6. Approve Addendum to Audit Agreement <br />7. Approve Lease Amendment with Barr Engineering <br />8. Approve Appointment of Interim Fire Chief <br />9. Approve Purchase of Water Meters <br />10. Approve SCADA Agreement <br />11. Approve RFP for Architectural/Engineering Services for Public Facilities <br />12. Approve Security Reduction for Legacy at North Star 2nd Addition <br />13. Accept Contractor Bids and Award Contract for Production Well #5 – Resolution 2020-011 <br />G. Regular Agenda <br />14. Four Corners Development <br />15. Conditional Use Permit Amendment-Stillwater School Bus Facility (11530 Hudson Boulevard) – Resolution <br />2020-004 <br />16. Four Corners 2nd Addition Final Plat Time Extension <br />17. Variances to Build a Single Family Home on Vacant lot (8340 Stillwater Blvd) – Ordinance 08-233; <br />Resolution 2020-007 <br />18. Variance for Location of Pole Building (10092 Stillwater Lane) – Resolution 2020-008 <br />19. Comprehensive Plan Amendments - Heritage Farms Sanitary Sewer Improvement Project – Resolution 2020- <br />009; 2020-010 <br />20. Authorize Sewer Inspection Services for the Hamlet on Sunfish Lake Sanitary Sewer System <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