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7 Consent Agenda Easton Village Final Plat Extension - 7th Add Jenni In Progress <br />8 Consent Agenda Parks commission 2024 work plan Adam Done <br />9 Consent Agenda Advertising and hiring of public works season al employees Adam Done <br />10 Consent Agenda Denial Res MYP Zoning Text Amendment - Resolution 2024-014 Sophia Done <br />11 Consent Agenda Housekeeping Zoning Text Amendments Ord 2024 Res 2024-Sophia Done <br />12 Consent Agenda Dog Park Construction Adam Done <br />13 Consent Agenda Approve Purchase of Public Works Personnel Basket Marty Done <br />14 Consent Agenda Approve 2024 Employee Recognition event Karissa Done <br />15 Consent Agenda 1. Approve Release of Warranty Security for Public Utilities for Hidden <br />Meadows 2nd Addition. <br />Jack Done <br />16 Consent Agenda 2. Approve Release of Grading Security and Warranty Security for Easton <br />Village 2nd & 3rd Additions. <br />Jack Done <br />17 Consent Agenda 3. Accept Improvements for Easton Village 4th Addition, and Approve Security <br />Reduction for Easton Village 4th and 5th Additions. <br />Jack Done <br />18 Consent Agenda 4. Approve Pay Request #14 for Water Tower 3.Jack Done <br />19 Regular agenda Bridgewater Village Preliminary Plat Nathan/Jeff Done <br />20 Regular agenda Old Village Moratorium Sophia/Sara <br />h <br />Done <br />21 Regular agenda 8012 Hill Trail Variance Res 2024-Sophia Done <br />22 Regular agenda Lions Park Advertisement Adam Done <br />23 Regular agenda Dog Park Name Adam Done <br />24 Exec Session Pinwheel Property Search Letter Responses Sophia Done. <br />2/13/2024CC workshop <br />with Planning <br />Comission <br />6:30 PM 1 Regular agenda Planning commission joint session work plan review Sophia Done <br />2 Regular agenda Items for future work agendas <br />2/20/2024CC meeting 7:00 PM 1 Consent Agenda Payments and disbursements Michael done <br />2 Consent Agenda Approve Plans and Specifications, Order the Improvements, and Order Advertisement for Bids for the Stillwater Boulevard (CSAH14) Trunk Watermain ImprovementsJackdone <br />3 Consent Agenda Approve Pay Request No. 6 for the 2023 Street Improvements Jack done <br />4 Consent Agenda Escrow Zoning Text Amendment Nathan done <br />5 Consent Agenda Drake DA Amendment Jenni done <br />6 Regular agenda At Home Apmts Prelim Plat and PUD Nathan done <br />7 Regular agenda 2024 strategic planning and goal session report done <br />8 Regular agenda Approve Water System Study Findings, Recommendations and Nexxt Steps Jack done <br />3/6/2024CC meeting 7:00pm 1 Consent Agenda National Night Out Special Event Permit Julie done <br />2 Consent Agenda Farming Lease Julie?done bids due <br />Wednesday <br />3 Consent Agenda CEF Solar CUP Extension Sophia done <br />4 Consent Agenda EDA 2024 work plan Jason done <br />5 Consent Agenda planning commision 2024 work plan Sophia done <br />6 Regular agenda Fire Department Annual Report Presentation Dustin K & <br />Anthony S <br />In Progress <br />7 Consent Agenda Approve disposal of city realestate and equipment Marty & <br />Clark <br />In Progress <br />8 Consent Agenda Approve Dontation Adam Done <br />9 Consent Agenda SHIP Grant Acceptance Adam Done <br />10 Regular agenda Stillwater Schools CPA and Rezoning Nathan IP <br />3/12/2024CC meeting 5:00 PM 1 Regular agenda Washington County review of 36 and 17 intersection Clark <br />CC workshop 6:30 2 Regular agenda Legends of Lake Elmo Concept Plan Nathan <br />3 Regular agenda Limerick Village Concept Plan Nathan <br />3/19/2024CC meeting 1 Consent Agenda Approve Engineering Task Order for MDH Lead Service Line Inventory.Jack <br />2 Consent Agenda Approve Plans and Specifications and Order Advertisement for Bids for the <br />30th Street North Gap Segment Improvements. <br />jack <br />3 Consent Agenda Appoint Parks Commissioner Karissa <br />4 Consent Agenda Union Contract Tentative Agreement Karissa <br />5 Consent Agenda Senior City Planner job description and job posting Karissa <br />6 Consent Agenda Easton 6 and 7 DA Jenni <br />7 Consent Agenda Donation from Lake Elmo Jaycees Julie <br />8 Regular agenda Sidewalk DA revision Nate-Clark <br />9 Regular agenda Discuss conduit bonding Clark/Jenny <br />10 Regular agenda review mini-resumes and selection of semi-finalist ?? <br />4/2/2024CC meeting 7:00 PM 3 Complete <br />4 Consent Agenda Arbor Day Adam Complete <br />5 Consent Agenda AMI Antenna Installation MP Complete <br />6 Consent Agenda Sunfish Lake Park Stargazing Event Adam Complete <br />7 Consent Agenda Tablyn Park Parking Lot Expansion Adam Complete <br />8 Consent Agenda Accept Improvements and Approve Pay Request No. 12 (FINAL) for the <br />Parkview-Cardinal Neighborhood Street and Utility Improvements. <br />Jack <br />9 Consent Agenda Approve Pay Req 7 for OV Phase 7 Jack <br />10 Changing to a .gov domain Clark Done <br />12 Regular agenda Resolution about preemptive housing laws from the State Jason Done <br />13 Regular agenda Accept Bids and Award Contract for CSAH 14 Trunk Watermain Jack Done <br />14 Regular agenda Royal Golf 6th Addition Final Plat Sophia Done <br />15 Regular agenda Peanut Poppy Ranch Minor Sub and Easement Vacation Sophia Done <br />16 Regular agenda Pebble Park Playground Replacement Adam Done <br />17 Regular agenda sort applications for city administrator Select finalist Clark Done <br />4/9/2024CC workshop 6:30:00 PM 1 Regular agenda Develop crosswalk policy Marty IP <br />2 Regular agenda Old Village Master Plan Dicusssion Jason <br />3 Regular agenda Public safety one time money from the state Dustin