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<br /> <br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, January 16, 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. January 2, 2024 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payments and Disbursements <br />3. Approve Planning Commission Reappointments <br />4. Accept Improvements and Approve Security Reductions for the Northport 3rd Addition <br />5. Approve Upper 33rd St Townhome Conditional Use Permit Extension; Resolution 2024-010 <br />6. Approve Final Plat Extension Prairie Skies; Resolution 2024-011 <br />7. Approve Final Plat Extension Northstar 1st Addition; Resolution 2024-012 <br />8. Approve Pay Request No. 5 (FINAL) for 2023 Trail Improvements <br />9. Approve Tractor Purchase <br />10. Approve Bulk Water Meter Purchase <br />11. Approve Purchase of Public Works Backup Generator <br />12. Approve Purchase of Fire Department Brush 2 Replacement Truck <br />13. Approve Purchase of Permitting Software <br />14. Approve Outdoor Warning Siren JPA Update <br />15. Approve Job Description for City Administrator <br />G. Regular Agenda <br />16. MYP Agriculture Zoning Text Amendment; Ordinance 2024-02; Resolution 2024-014 <br />17. Carmelite Nun Conditional Use Permit; Resolution 2024-013 <br />18. Search Firm for City Administrator <br />H. Council Reports <br />I. Staff Reports <br />4th Quarter 2023 Dashboards <br />J. Closed Session <br />The City Council will hold a closed meeting pursuant to Minnesota Statutes, Section 13D.05, Subdivision <br />3(b) to discuss matters protected by the attorney-client privilege relating to the pending contested case <br />hearing before the Office of Administrative Hearings entitled “In the Matter of Amendments to Various <br />Water Appropriation Permits. <br />K. Adjourn <br />Our Mission is to Provide Quality Public Services in a <br />Fiscally Responsible Manner in Partnership with our Community