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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, February 21, 2023 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 C. Approval of Minutes <br />1. February 7, 2023 Special Meeting; February 7, 2023 Regular Meeting <br />D. Presentations Lake Elmo Jaycees Donation <br />E. Public Comments/Inquiries <br />F. Consent Agenda <br />2. Approve Payments and Disbursements <br />3. Approve Pay Request No.13 for the New City Center and Public Works Addition <br />4. Approve Resolution Establishing Municipal State Aid Streets – Resolution 2023-013 <br />5. Approve Pay Request No. 16 for Old Village Phase 5 and 6 Street and Utility Improvements <br />6. Approve Change Order No. 3 for Parkview-Cardinal Neighborhood Street and Utility Improvements <br />7. Approve Pay Request No. 7 for Water Tower No. 3 <br />8. Approve Pay Request No. 9 for Whistling Valley Street and Utility Improvements <br />9. Royal Golf 5th Addition Development Agreement - Resolution 2023-012 <br />10. Park Dedication Requirements Text Amendment – Ordinance 2023-03 <br />G. Regular Agenda <br />11. Approve Plans and Specifications and Order Advertisement for Bids for Old Village Phase 7 Street <br />and Utility Improvements – Resolution 2023-014 <br />12. Landscape Requirements Text Amendment – Ordinance No.2023-04; Resolution No. 2023-011 <br />13. Water Appropriations Permit Amendment Appeal <br />14. 2023 Strategic Planning and Goal Session Report <br />15. EDA 2023-2024 Work Plan <br />H. Council Reports <br />I. Staff Reports <br />J. Adjourn <br />Our Mission is to Provide Quality Public Services in a <br />Fiscally Responsible Manner in Partnership with our Community