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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, June 16, 2020 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Accept Minutes <br />1. June 2, 2020 <br />D. Public Comments/Inquires <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept May 2020 Building Department Report <br />4. Accept May 2020 Public Works Report <br />5. Approve Union Park Development Agreement – Resolution 2020-063 <br />6. Approve Settlement Agreement with Hamlet on Sunfish Lake HOA regarding Trails <br />7. Approve 2020 Staff Wage Adjustments <br />8. Approve Code Red Agreement with Washington County <br />9. Approve Summer Newsletter <br />10. Approve COVID 19 Preparedness Plan <br />11. Approve Master Service Agreement and Statement of Work with Clifton Larson Allen for Accounting <br />Services <br />12. Approve Joint Powers Agreement with Denmark Township for 2020 Crack Seal & Seal Coat Projects <br />13. Accept Bids & Award Contract for the 2020 Seal Coat Project <br />14. Approve Release of Utility Warranty Security for Boulder Ponds 2nd Addition <br />15. Accept Improvements and Approve Security Reductions for Boulder Ponds 2nd Addition <br />16. Accept Bids & Award Contract for Pumphouse No. 5 – Resolution 2020-064 <br />17. Accept Bids & Award Contract for Well No. 5 Connecting Watermain – Resolution 2020-065 <br />18. Accept Donation from Lake Elmo Baseball for New Bleachers – Resolution 2020-066 <br />19. Accept Donation from Jay and Vickie Pernu for a Memorial Bench – Resolution 2020-067 <br />20. Approve Wyndham Village Development Agreement - Resolution 2020-068 <br />21. Accept Resignation and Authorize Posting for Accountant <br />22. Accept Resignation of Part Time Fire Fighter <br />G. Regular Agenda <br />23. Public Meeting for MS4 Permit Program and Accept 2019 MS4 Annual Report <br />24. Boulder Ponds 5th Addition – Final Plat and Final PUD Approval (7th Street N. at 5th Street N.) - Resolution <br />2020-069 <br />25. Accept Bids & Award Contract for Hamlet on Sunfish Lake Sanitary Sewer Extension – Resolution 2020-070 <br />26. Authorize Plans and Specifications for Old Village Phase 5 and 6 Street and Utility Improvements <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