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<br /> <br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Wednesday, March 6, 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. February 6, 2024 Regular Meeting; February 13, 2024 Workshop & Special Meeting; February 20, 2024 <br />Regular Meeting <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment Disbursements <br />3. Approve Farming Lease <br />4. Approve Special Event Permit for National Night Out <br />5. Approve CEF Lake Elmo Community Solar Conditional Use Permit Extension; Resolution 2024-026 <br />6. Approve Planning Commission 2024 Work Plan <br />7. Approve EDA 2024 Work Plan <br />8. Accept SHIP Grant <br />9. Accept Donation from Lake Elmo Baseball – Resolution 2024-027 <br />10. Approve Dispersal of City Equipment <br />11. Approve Plans and Specifications and Order Advertisement for Bids for 2024 Street and Utility <br />Improvements <br />G. Regular Agenda <br />12. Accept Lake Elmo Fire Department Annual Report <br />13. Approve Stillwater School District Comprehensive Plan Amendment and Rezoning; Ordinance 2024-07 <br />Resolution 2024-029 Resolution 2024-030 <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