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<br /> <br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Wednesday, August 7, 2024 7:00 P.M. <br />City of Lake Elmo | 3880 Laverne Avenue North <br /> AGENDA <br /> <br /> <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Approval of Minutes <br />1. July 17, 2024 <br />D. Public Comments/Inquiries <br />E. Presentations <br />• Firefighter Robin Goodspeed Retirement <br />• Firefighter Bret Anderson Service Recognition <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept Donation #4 to the Fire Department from the Don Raleigh Memorial Fund – Resolution 2024-086 <br />4. Approve Hidden Meadows Warranty Security Release <br />5. Approve Release of Security for Easton Village 32nd Street/Manning Avenue Street Closure <br />6. Approve Pay Request No. 1 for the 2024 Crack Seal Project <br />7. Approve Pay Request No. 8 for Old Village Phase 7 Street and Utility Improvements <br />8. Approve Release of Security for Savona 3rd Addition <br />9. Approve MPCA Grant Agreement Amendment for South Area Production Wells <br />G. Regular Agenda <br />10. Zoning Text Amendment Sign Regulations; Ordinance 2024-13; Resolution 2024-087 <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