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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, February 20, 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. Approval of Minutes <br />1. January 9, 2024 Special Meeting; January 9, 2024 Workshop <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payments and Disbursements <br />3. Approve Plans and Specifications, Order the Improvements, and Order Advertisement for Bids for the <br />Stillwater Boulevard (CSAH14) Trunk Watermain Improvements - Resolution 2024-021 <br />4. Approve Pay Request No. 6 for the 2023 Street Improvements <br />5. Approve RFP for Farming Lease <br />6. Approve Zoning Text Amendment to 105.12.260 & 105.08.100 - Ordinance 2024-05; Resolution 2024-022 <br />7. Approve 1st Amendment to the Ebertz Addition Development Agreement - Resolution 2024-023 <br />G. Regular Agenda <br />8. At Home Apartments Preliminary Plat and PUD - Resolution 2024-024 <br />9. Approve Water System Study Findings, Recommendations and Next Steps <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