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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, February 7, 2023 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br /> AGENDA <br /> <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Approval of Minutes <br />1. January 17, 2023 <br />D. Presentations <br />Lake Elmo Jaycees Donation <br />E. Public Comments/Inquiries <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Approve Pay Request No.12 for the New City Center and Public Works Addition <br />4. Approve Hire of Utility Billing Clerk <br />5. Approve Job Description and Authorize Advertising for Community Development Director <br />6. Approve Job Description and Authorize Advertising for Code Enforcement Officer <br />7. Approve Purchase of GMC 3500 <br />8. Approve Pay Request No. 1 (FINAL) for Whistling Valley 3rd Addition Shared Well Sealing and <br />Wellhouse Demolition <br />9. Approve Pay Request No. 6 for Parkview-Cardinal Neighborhood Street and Utility Improvements <br />10. Accept Improvements and Approve Security Reduction for Inwood 6th Addition (Kwik Trip) <br />11. Accept Water – Sewer and Approve Security Reduction for Lakewood Crossing 2nd Addition <br />12. Approve Security Release for Legacy at Northstar 3rd Addition <br />13. Approve Security Release for Hammes Estates 3rd Addition. <br />14. Approve Fire Department CV3 Replacement <br />15. Approve Building Department Vehicle Purchase <br />16. Accept Donation from the Lake Elmo Jaycees – Resolution 2022-010 <br />17. Authorize Advertising and Hiring of Public Works Seasonal Employees <br />G. Regular Agenda <br />18. 9450 Hudson Blvd Easement Vacation (Public Hearing) – Resolution 2022-009 <br />19. PUD Code Text Amendments – Ordinance 2023-02; Resolution 2023-008 <br />20. Parks Commission 2023 Work Plan <br />21. Planning Commission Appointment <br />H. Council Reports <br />I. Staff Reports <br />J. Closed Session <br />The City Council will hold a closed session pursuant to Minn. Stat. section 13D.03 to discuss <br />labor negotiations <br />K. Adjourn <br />Our Mission is to Provide Quality Public Services in a <br />Fiscally Responsible Manner in Partnership with our Community