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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, February 4, 2020 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <br /> <br /> <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Accept Minutes <br />1. January 21, 2020 <br />D. Public Comments/Inquires <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Authorize Advertising and Hiring of Seasonal Public Works Employee(s) <br />4. Authorizing Advertising and Hiring of Interns <br />5. Appointment to Parks Commission <br />6. Appoint Election Judges for 2020 Primaries and General Election – Resolution 2020-012 <br />7. Approve Release of Utility Warranty Security for Savona 3rd and 4th Additions <br />8. Accept Improvements and Approve Security Reductions for Easton Village 2nd and 3rd Additions <br />9. Approve Change Order No. 3 for Old Village Phase 4 Street & Utility Improvements <br />10. Approve Compensating Change Order No. 4 for Old Village Phase 4 Street & Utility Improvements <br />11. Approve Pay Request No. 9 (FINAL) for the Old Village Ph4 Street & Utility Improvements. <br />G. Regular Agenda <br />12. Appointment of Planning Commission Members <br />13. Applewood Pointe of Lake Elmo (Hudson Boulevard and Eagle Point Boulevard) <br />a. Comprehensive Plan Amendment (4 votes) – Resolution 2020-013 b. Zoning Map Amendment – Ordinance 08-234 <br />c. Preliminary Plat and Preliminary PUD – Resolution 2020-014 <br />14. Accept Feasibility Report & Call for the 31st Street/Stillwater Blvd Watermain Extension <br />15. MPCA Grant Agreement for Water Main Extension to Hamlet on Sunfish Lake <br />16. Utility Billing Clerk Job Description and Posting & Amended Accountant Position Description <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