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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, July 21, 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. July 7, 2020 <br />D. Public Comments/Inquires <br />E. Presentations Richard Sachs Sr Day-July 25, 2020-Mayoral Proclamation <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept June 2020 Building Department Report <br />4. Accept June 2020 Public Works Report <br />5. Approve Transfer of Liquor License for Village Wine & Spirits <br />6. Authorize Advertising for Permit Technician <br />7. Approve Pay Request No. 1 for Well No. 5. <br />8. Approve Pay Request No. 1 for Stonegate Addition Street and Utility Improvements. <br />9. Approve Pay Request No. 1 (Final) for the 2020 Crack Seal Project. <br />10. Approve Cooperative Agreement Reconciliation Payment for the CSAH 17 Phase 2 Improvements. <br />11. Approve Engineering Services Contract for Hamlet on Sunfish Lake Street and Utility Improvements. <br />12. Approve Lake Elmo Independent Living Brookfield Lease <br />G. Regular Agenda <br />13. 2019 Audit Presentation <br />14. Bruggeman Open Space PUD Concept Plan Review (2500 Manning Avenue North) – Resolution 2020-074 <br />15. Schiltgen Farm Property PUD Concept Plan Review (10880 Stillwater Boulevard North) - Resolution 2020-076 <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