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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, December 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. November 17, 2024, December 3, 2024 Special Meeting <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Approve Liquor License Renewals <br />4. Approve Code Red Joint Powers Agreement <br />5. Approve Communications Coordinator Hire <br />6. Approve Landscape Security Reduction for 173 Jade Tr. (Enterprise Rent a Car) <br />7. Approve Security Reduction for MEP Lake Elmo LLC (Milestones Daycare Center) <br />8. Approve Pay Request 8 (FINAL) for the Tapestry Sanitary Sewer Extension <br />9. Approve Pay Request 5 for Stillwater Blvd Trunk Watermain Improvements <br />10. Award Contract for Well 2 PFAS Water Treatment Plant – Resolution 2024-132 <br />11. Approve Bolton and Menk Contract Renewal <br />12. Approve Bridgewater Village First Amendment to the Development Agreement <br />G. Regular Agenda <br />13. Truth in Taxation Hearing/2025 Budget <br />14. 2025-2034 Capital Improvement Plan <br />15. Approve 2025 Fee Schedule <br />16. Approve EE Handbook Updates <br />17. City Administrator 6 Month Review Summary <br />H. Council Reports <br />I. Staff Reports <br />18. Future Agenda Items <br />J. Adjourn <br /> Our Mission is to Provide Quality Public Services in a <br />Fiscally Responsible Manner in Partnership with our Community