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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday July 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. Approval of Minutes <br />1. June 18, 2024 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Approve SEH Construction Engineering Task Order for Village Parkway UPRR Crossing Improvements <br />4. Approve Pay Request No. 16 and 17 for Water Tower No. 3 <br />5. Approve Pay Request No. 1 for Stillwater Boulevard Trunk Watermain Improvements <br />6. Approve Easton Village 6th and 7th Addition Development Agreement Amendment; Resolution 2024-075 <br />7. Approve Parks Master Plan; Resolution 2024-076 <br />8. Approve Planning Assistant Hire <br />9. Approve Lake Elmo Airport Advisory Commission Appointment <br />10. Approve Peanut Poppy’s Ranch Reaffirmation; Resolution 2024-077 <br />11. Approve Construction of Sand Volleyball Courts <br />G. Regular Agenda <br />12. Public Hearing - 8286 Hidden Bay Ct Variance; Resolution 2024-074 <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