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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, October 15, 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. October 1, 2024, October 8, 2024 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Approve 2025 Medical Insurance Renewals – Resolution 2024-109 <br />4. Approve Pay Request No. 1 for Hudson Blvd. Segment A Improvements <br />5. Approve Pay Request No. 5 for the 2024 Street and Utility Improvements <br />6. Approve Pay Request No. 4 for Stillwater Blvd. Trunk Watermain Improvements <br />7. Approve Pay Request No. 9 (FINAL) for Old Village Phase 7 Street and Utility Improvements <br />8. Approve Pay Request No. 2 (FINAL) for the 2024 Seal Coat Project <br />9. Approve Release of Warranty Security for Boulder Ponds 2nd and 3rd Addition <br />10. Approve City Comments on the Washington County DRAFT 2025-2029 Capital Improvement Plan <br />11. Approve Well 2 Generator Equipment Plans and Specifications and Authorize Ad for Bids <br />12. Approve Zoning Text Amendment – OP PUD <br />G. Regular Agenda <br />13. Final Assessment Hearing: Adopt Final Assessment Roll for 2024 Street and Utility Improvements <br />14. Accept Feasibility Report and Assessment Waiver Agreement for Stillwater Area School District <br />Improvements – Resolution 2024-110 <br />15. Award Contract for Well 2 PFAS Removal Equipment Procurement – Resolution 2024-108 <br />16. LMCIT 2025 Statutory Tort Limits <br />17. Tender 2 Replacement Purchase <br />H. Council Reports <br />I. Staff Reports <br />3rd Quarter Dashboards <br />J. Adjourn <br /> Our Mission is to Provide Quality Public Services in a <br />Fiscally Responsible Manner in Partnership with our Community