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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, June 18, 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. May 21, 2024; June 11, 2024 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Approve DPS Lake Elmo 3rd Addition Final Plat Extension - Resolution 2024-073 <br />4. Approve MnDOT Limited Use Permit for Hudson Boulevard Trail – Resolution 2024-079 <br />5. Accept Bids and Award Contract for the 2024 Seal Coat Project – Resolution 2024-075 <br />6. Approve Pay Request No. 1 for 2024 Street and Utility Project <br />7. Approve Pay Request No. 8 for the Tapestry Sanitary Sewer Extension <br />8. Accept Second Donation to the Fire Department from Don Raleigh Memorial Fund – Resolution 2024-076 <br />9. Accept CenterPoint Energy Community Safety Grant – Resolution 2024-077 <br />10. Approve City Hall Room Use Policy <br />11. Approve 2024 Summer Newsletter <br />G. Regular Agenda <br />12. Public Improvement Hearing: Order the Improvements, Accept Bids and Award Contract for the Hudson <br />Boulevard Segment A Improvements – Resolution 2024-078 <br />13. Audit Presentation <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