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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, May 7, 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. April 6, 2024 Workshop and Special Meetings; April 16, 2024 <br />D. Public Comments/Inquiries <br />E. Presentations <br />a. Jim Sachs Retirement <br />b. Donation from Lake Elmo Rotary & St. John’s Masonic Lodge <br />c. Nicole Miller Introduction <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Approve Pay Request No. 15 for Water Tower No. 3 <br />4. Approve Royal Golf 6th Addition Development Agreement; Resolution 2024-048 <br />5. Approve Facility Use Agreement with Focus Engineering <br />6. Approve Public Facilities Zoning District Text Amendment; Ord 2024-08; Resolution 2024-049 <br />7. Accept Bids and Award Contract for the 30th St. North Gap Segment Improvements – Resolution 2024-050 <br />8. Approve Demontreville Park Playground Upgrades <br />9. Accept Donation of Fire Suppression Equipment from Lake Elmo Rotary and St. John’s Masonic Lodge – <br />Resolution 2024-047 <br />10. Approve Purchase of Vac Truck <br />11. Approve Interim Administrator Contract Extension <br />12. Approve Reimbursement Resolution – Resolution 2024-056 <br />13. Approve Cable Caster Pay Rate <br />14. Approve Updated Annual Leave Policy <br />15. Approve ARPA Resolution – Resolution 2024-057 <br />G. Regular Agenda <br />16. Approve Resolution of Municipal Support for the TH36 and Lake Elmo Avenue (CSAH 17) Interchange <br />Project – Resolution 2024-051 <br />17. 2024 Bonding – Resolution 2024-061 <br />18. Birth and Haven Zoning Text Amendment and Comprehensive Plan Amendment – Ordinance 2024-09; <br />Resolution 2024-054, Resolution 2024-055 <br />19. Public Improvement Hearing: Order the Improvements, and Accept Bids and Award Contract for the 15th <br />Street North Improvements – Resolution 2024-052 <br />20. Chavez Property Comprehensive Plan Amendment and Zoning Map Amendment – Ordinance 2024-10; <br />Resolution 2024-058, Resolution 2024-059 <br />21. Kramer Lake Overlook Comprehensive Plan Amendment; Resolution 2024-060 <br />22. Accept Feasibility Report and Call for Improvement Hearing, and Approve Plans and Specifications and <br />Order Advertisement for Bids for the Hudson Blvd Segment A Improvements – Resolution 2024-053 <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