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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, February 6, 2024 7:00 P.M. <br />City of Lake Elmo | 3880 Laverne Avenue North <br /> AGENDA <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Approval of Minutes <br />1. January 16, 2024 <br />D. Public Comments/Inquiries <br />E. Presentations <br />2. Nate Wagner 5-year recognition <br />F. Consent Agenda <br />3. Approve Payment of Disbursements <br />4. Appoint Election Judges for 2024 Elections – Resolution 2024-015 <br />5. Approve Liquor License for Marma, 11127 Stillwater Blvd. N. <br />6. Approve Purchase of Public Works Pickup Truck <br />7. Approve Purchase of Public Works Personnel Basket <br />8. Approve Easton Village 6th Addition Final Plat Extension - Resolution 2024-016 <br />9. Approve Easton Village 7th Addition Final Plat Extension - Resolution 2024-017 <br />10. Approve Pay Request 14 for the Water Tower 3 Project <br />11. Accept Improvements for Easton Village 4th Add and Approve Security Reductions for Easton Village 4th <br />and 5th Additions <br />12. Approve Release of Warranty Security for Public Utilities for Hidden Meadows 2nd Addition <br />13. Approve Release of Grading Security and Warranty Security for Easton Village 2nd & 3rd Additions <br />14. Approve Denial Resolution for MYP Landscape Supply Zoning Text Amendment - Resolution 2024-014 <br />15. Approve Housekeeping Zoning Text Amendments - Ordinance 2024-03; Resolution 2024-018 <br />16. Approve Costs to Construct Lake Elmo Dog Park <br />17. Approve Parks Commission 2024 Work Plan <br />18. Authorize Advertising and Hiring of Public Works Seasonal Employees <br />19. Approve 2024 Employee Recognition Event <br />20. Approve Firefighter Hire <br />G. Regular Agenda <br />21. Old Village Moratorium - Ordinance 2024-04 <br />22. 8012 Hill Trl Variance - Resolution 2024-019 <br />23. Dog Park Name – Resolution 2024-020 <br />24. Lions Park Advertisement <br />25. Bridgewater Village Preliminary Plat - Resolution 2024-007 <br />H. Council Reports <br />I. Staff Reports <br />J. Closed Session The City Council will hold a closed session pursuant to Minn. Stat. section 13D.05 Subd. 3(3) <br />to develop offers for the purchase of the following properties PID 24.029.21.13.0002, or PID 15.029.21.41.0001, <br />or PID15.029.21.42.0004. <br />K. Adjourn <br />4Our Mission is to Provide Quality Public Services in a <br />Fiscally Responsible Manner in Partnership with our Community