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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, November 19, 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 6, 2024 Special Meeting Minutes & November 6, 2024 Regular Meeting Minutes <br />D. Public Comments/Inquiries <br />E. Presentations <br />Local Affordable Housing Aid (LAHA) <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Approve Agreement with WCDA for LAHA Funds <br />4. Approve Paid on Call Firefighter Hire <br />5. Approve Legacy at Northstar Landscape Security Reduction <br />6. Approve Inwood 6th Addition Security Release <br />7. Approve Stillwater Bus Garage Landscape Security Release <br />8. Approve Liquor License Renewals <br />9. Approve Lake Elmo Lake Association Grant Application <br />10. Approve Fire Department Historical Display Project <br />11. Approve Senior Planner Hire <br />12. Approve Pay Request 18 for Water Tower No. 3 <br />13. Approve Pay Request 5 for Stillwater Blvd. Trunk Watermain Improvements <br />14. Approve Pay Request 2 for the Hudson Blvd. Improvements – Segment A <br />15. Accept Improvements and Approve Security Reduction for Springs at Lake Elmo <br />16. Approve Union Pacific Railroad Public Highway At-Grade Crossing Agreement <br />17. Approve Cooperative Agreement Purchase for the Well 2 Generator Equipment <br />G. Regular Agenda <br />18. ISD 834 Utility Improvements Public Hearing – Resolution 2024-119 <br />19. Roers LE Multifamily (Final Plat, PUD, DA) – Resolution 2024-120, Ordinance 2024-19, Resolution 2024- <br />121, Resolution 2024-122 <br />20. Easton Village 7th Addition DA Amendment – Resolution 2024-123 <br />21. Approve the Lease of a Temporary Cell Tower at 3300 Langly Ct N with New Cingular Wireless PCS, LLC <br />H. Council Reports <br />I. Staff Reports <br />22. 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