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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, December 15, 2020 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />Agenda <br />A. Call to Order/Pledge of Allegiance B. Approval of Agenda <br />C. Approval of Minutes <br />1. November 17, 2020 <br />D. Public Comments/Inquiries E. Presentations Five Year Service Recognition – Joe Effinger Thirty Year Service Recognition-Rick Gustafson Appreciation Awards to Outgoing Councilmembers and Mayor <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept November 2020 Building Department Report <br />4. Accept November 2020 Public Works Department Report <br />5. Accept November 2020 Fire Department Report <br />6. Accept November 2020 Sheriff’s Office Report <br />7. Approve 2021 Pay Scale <br />8. Approve 2021 Pay Structure for Paid on Call Firefighters <br />9. Approve 2021 Regular Meeting Schedule <br />10. Authorize Certification of Delinquent Utility Bills – Resolution 2020-099 <br />11. Approve Joint Powers Agreement for Establishment of Metro-Inet <br />12. Adopt Resolution Declaring Polling Locations for 2021 – Resolution 2020-101 <br />13. Approve Animal Impound Contract with Otter Lake Animal Care Center <br />14. Approve Hire of Paid on Call Firefighters <br />15. Approve Leo A Daly Agreement <br />16. Approve H&U Agreement <br />17. Approve Pay Request No. 5 for Stonegate Addition Street and Utility Improvements <br />18. Approve Compensating Change Order No. 2 for Well No. 5 Connecting Watermain <br />19. Approve Pay Request No. 4 (FINAL) for Well No. 5 Connecting Watermain <br />20. Approve Pay Request No. 3 for Pumphouse No. 5 <br />21. Approve Cooperative Agreement Payment No. 2 for Inwood-5th Street Traffic Signal Improvements <br />22. Approve Geotechnical Services Contract for 2021 Street Maintenance Projects <br />23. Authorize Engineering Services for Water Tower No. 3 Preliminary Design and Water System Planning/Modeling <br />24. Approve Washington County SHIP Grant Application Submittal <br />G. Regular Agenda <br />25. Approve Plans and Specifications for the Old Village Phase 5 Street and Utility Improvements <br />26. Approve Amended Feasibility Report; Declare Costs to be Assessed and Call for Hearing on Assessment for the Heritage Farms Street and Utility Improvements – Resolution 2020-102 <br />27. Approve Feasibility Report & Call for Improvement Hearing - Tamarack Farm Estates Street Improvements <br />28. Targeted Residential Picketing Ordinance – Ordinance 08-242 <br />29. 2021 LMCIT Renewal <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 <br />Due to the Corona Virus pandemic and the State of Emergency, the City will be conducting the City Council meeting and public hearings telephonically or by other electronic means. The City Council Chambers will not be open to the public. The City will be broadcasting the meeting via our normal link on the City website - www.lakeelmo.org. <br />• To access the meeting via GoToWebinar: Use www.gotomeeting.com and select “join”. Enter webinar ID 402-224-795 <br />• To access the meeting via telephone: Call 213-929-4232, when prompted enter access code 984-44-781 <br />