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<br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, April 4, 2023 7:00 P.M. <br />City of Lake Elmo | 3800 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. March 14, 2023; March 21, 2023 <br />D. Presentations <br />2. Arbor Day Proclamation <br />E. Public Comments/Inquiries <br />F. Consent Agenda <br />3. Approve Payment and Disbursements <br />4. Approve Special Event Permit for National Night out – August 1, 2023 <br />5. PUD Ordinance Text Amendment – Ordinance 2023-08; Resolution 2023-034 <br />6. Approve Termination of Moratorium – Ordinance 2023-09 <br />7. Approve Change Order #1 for 2022 Tandem Plow <br />8. Approve MPCA Grant for Parkview Cardinal Ridge Amendment #1 <br />9. Approve Hire of Finance Director <br />10. Approve SAC Determination Text Amendment – Ordinance 2023-07; Resolution 2023-036 <br />11. Approve Abatement for PID 3402921410029 – Resolution 2023-028 <br />12. Approve Closing Unused funds and Transfers to Close Funds – Resolution 2023-029 <br />13. Approve Release Warranty Security Lake Elmo Senior Living (Independent Living) <br />14. Approve Bulk Meter Order <br />G. Regular Agenda <br />15. 10755 50th St CEF Solar Farm Conditional Use Permit – Resolution 2023-021 <br />16. Final Assessment Hearing: Adopt Final Assessment Roll for Old Village Phase 7 Street and Utility <br />Improvements – Resolution 2023-030 <br />17. Accept Bids and Awards a Contract for Old Village Phase 7 Street and Utility Improvements – Resolution <br />2023-031 <br />18. 2621 Innsdale Ave Variance – Resolution 2023-026 <br />19. Minor Subdivision – Frisbie Companies - Resolution 2023-032 <br />20. Donation From Capra Utilities – Resolution 2023-033 <br />21. Baseball Field Improvements <br />22. New City Dog Park and Rules <br />23. 2023-2024 Work Plan – Resolution 2023-035 <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