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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Wednesday, March 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. February 18, 2020 <br />D. Public Comments/Inquires <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve Resolution Regarding 2020 Assessments - Resolution No 2020-016 <br />4. Approve Hire of Utility Billing Clerk <br />5. Approve Step Increase for Building Inspector <br />6. Approve Step Increase for Assistant City Administrator <br />7. Appoint New Representative to Cable Commission <br />8. Approve Lawful Gambling Permit Application for Stillwater Area Hockey Association – Resolution 2020- <br />017 <br />9. Approve submittal of Grant Application for Sunfish Lake Park Mountain Bike Trails – Resolution 2020 – <br />018 <br />10. Award Lawn Mowing Services Contract <br />11. Approve Pay Request No. 4 (FINAL) for the 2019 Mill & Overlay Project <br />G. Regular Agenda <br />12. Public Hearing and Order Improvements for the 31st Street/Stillwater Blvd. Watermain Extension – <br />Resolution 2020-019 <br />13. Approve Plans & Specifications; Declare Costs to be Assessed & Call for Hearing on Assessment for <br />Heritage Farms Street and Sanitary Sewer Improvements – Resolution 2020-020 <br />14. Northport 3rd Addition (Village Parkway and 31st Street) <br />a. Final Plat Approval – Resolution 2020 - 021 <br />b. Easement Vacation – Resolution 2020 - 022 <br />15. Amendment to City Code Regarding Minimum Area for On-site Sanitary Sewer (Septic) Systems – <br />Ordinance 08-235; Resolution 2020-023 <br />16. Award Sunfish Lake Park Mountain Bike Trail Construction Contract – Resolution 2020 - 024 <br />17. Preliminary Denial of Comcast Proposal – Resolution 2020-025 <br />18. Animal Ordinance Amendments – Ordinance 08-234; Resolution 2020-026 <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