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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, January 2, 2024 7:00 P.M. <br />City of Lake Elmo | 3880 Laverne Avenue North <br />AGENDA <br /> <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Presentations <br />5 year recognition - Jason Monroe <br />D. Public Comments/Inquiries <br />E. Approval of Minutes <br />1. December 5, 2023 <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Designate Official Depositories of Funds - Resolution 2024-001 <br />4. Designate Official Publication Newspaper of Record – Resolution 2024-002 <br />5. Adopt Resolution Designating Data Practice Officials and Approving City’s Data Practice Policy - <br />Resolution 2024-003 <br />6. Designate Authority for EFT Payments – Resolution 2024-004 <br />7. Approve Release of Warranty Security for Public Utility Improvements for Inwood 5th Addition <br />8. Accept Improvements and Approve Security Reductions for the Launch Crossroads First Addition <br />9. Accept Improvements and Approve Security Reductions for Union Park 2nd Addition <br />10. Accept Improvements and Approve Security Reductions for Savona 4th Addition <br />11. Accept Improvements and Approve Security Reductions for Legacy at Northstar 2nd, 3rd and 4th Addition <br />12. Approve Release of Warranty Security for Public Improvements for Northport 1st and 2nd Addition <br />13. Approve Security Reduction for Wildflower 4th Addition <br />14. Approve Pay Request No. 6 for Old Village Phase 7 Street and Utility Improvements <br />15. Approve Professional Services Agreement with Bolton and Menk <br />16. Approve Personnel Policy Updates <br />17. Appoint City Attorney (Civil and Prosecution) <br />18. Appoint City Engineer <br />19. Approve Hire of Finance Coordinator <br />20. Approve Hire of Community Development Director <br />21. Approve Purchase of Public Works Wood Chipper <br />22. Approve Purchase of Public Works Grapple Bucket <br />G. Regular Agenda <br />23. Appoint 2024 Acting Mayor <br />24. Appoint Required Officials to Fire Relief Association Board of Trustees <br />25. Ramsey Washington Cable Commission Appointment – Resolution 2024-005 <br />26. Council School Liaison Appointment <br />27. Lake Elmo Airport Advisory Commission (LEAAC) Appointment <br />28. Bridgewater Village Preliminary Plat, PUD, CUP, CPA, Rezoning; <br />H. Adjourn <br />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character