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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, August 18, 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. August 4, 2020 <br />D. Public Comments/Inquires <br />E. Presentations Women’s Equity Day-Mayoral Proclamation <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept July 2020 Building Department Report <br />4. Accept July 2020 Public Works Report <br />5. Accept July 2020 Sheriff’s Office Report <br />6. Accept July 2020 Fire Department Report <br />7. Approve Lake Elmo Lake Association Grant <br />8. Approve Pay Request No. 2 for Well No. 5. <br />9. Approve Change Order No. 1 for Stonegate Addition Street and Utility Improvements. <br />10. Approve Pay Request No. 2 for Stonegate Addition Street and Utility Improvements. <br />11. Approve Change Order No. 4 for the CSAH 19-Hudson Boulevard Intersection Improvements. <br />12. Approve Compensating Change Order No. 5 for the CSAH 19-Hudson Boulevard Intersection Improvements. <br />13. Approve Pay Request No. 7 (FINAL) for the CSAH 19-Hudson Boulevard Intersection Improvements. <br />14. Accept Quotes and Award Contract for 2020 Street Maintenance Striping <br />15. Approve Contract Amendment with Washington County Sheriff <br />16. Approve CUP Time Extension (Carmelites Chapel – 8249 Demontreville Trail) <br />G. Regular Agenda <br />17. Four Corners 1st Addition <br />18. Water Surface Use Amendment–Ordinance 08-228 <br />19. Comprehensive Plan Amendments – MUSA Boundary Change, Update to City’s Wastewater Facilities and <br />Land Use Plans – Sanitary Sewer Service Area Extension and Re-guidance to Village Low Density <br />Residential (4212 Lake Elmo Avenue and 10875 43rd Street North) – Resolution 2020-078; 2020-079 <br />20. Ordinance Amendments - Planned Unit Development (PUD), Open Space PUD (OP PUD) and Subdivision <br />Codes – Ordinance 08-239; Resolution 2020-080 <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