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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, September 17, 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. August 27, 2024 Special Meeting & Workshop; September 3, 2024; September 10, 2024 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Approve Boulder Ponds 4th Addition Landscape Security Release <br />4. Approve Highpointe Crossing Preliminary Plat and OP PUD; Resolution 2024-093, Ordinance 2024-16, <br />Resolution 2024-094 <br />5. Approve Inwood 4th Addition Landscape Security Release <br />6. Approve Ebertz Addition Security Reductions <br />7. Approve Bridgewater Village Development Agreement; Resolution 2024-092 <br />8. Accept Oakdale Gun Club Donation to the Fire Department – Resolution 2024-097 <br />9. Approve Youth Service Bureau Contract <br />10. Approve Pay Request No. 4 for 2024 Street and Utility Improvements <br />11. Approve Pay Request No. 3 for Stillwater Blvd. Trunk Watermain Improvements <br />12. Approve Pay Request No. 1 for the 15th St. Improvements <br />13. Call for Final Assessment Hearing for 2024 Street and Utility Improvements (Carriage Station & Jamaca <br />Court) <br />G. Regular Agenda <br />14. Old Village Zoning Text Amendment and Design Standards Update; Ordinance 2024-14; Resolution <br />2024-098 <br />15. Old Village Moratorium; Ordinance 2024-15 <br />16. Authorize Preliminary Design, Geotechnical Services and Feasibility Report for the 2025 Street and Utility <br />Improvements – Resolution 2024-101 <br />17. Approve Well 2 Equipment Procurement Plans and Specifications and Authorize Ad for Bids – Resolution <br />2024-100 <br />18. Preliminary 2025 Budget and Tax Levy – Resolution 2024-099 <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 <br />