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2 Consent Agenda Approve Newsletter Julie DONE <br />3 Consent Agenda DPS Lake Elmo 3rd Addition Final Plat Extension Jenni DONE <br />4 Consent Agenda Donation to the Fire Department from Don Raleigh Memorial #2 Dustin DONE <br />5 Consent Agenda Accept CenterPoint Energy Community Safety Grant Dustin DONE <br />6 Consent Agenda Appointment to airport commission clark DONE <br />7 Consent Agenda Approve MNDOT limited use agreement Hudson Blvd trail Jack DONE <br />8 Consent Agenda Accept bids and award contract for 2024 seal coat project Jack DONE <br />9 Consent Agenda Approve Pay Request 1 for 2024 Street Improvements Jack DONE <br />11 Regular agenda Hudson Blvd Improvement hearing, order improvements Jack DONE <br />12 Regular agenda Audit Presentation Clarissa DONE <br />7/2/2024CC meeting 7:00 1 <br />2 Consent Agenda peanut poppy reaffirmation sophia done <br />3 Consent Agenda Parks Master Plan - Bolton and Menk Final Approval Adam, Bolton <br />and Menk <br />done <br />4 Consent Agenda 2024A Bonds Clarissa done <br />5 Consent Agenda Easton Village 6th DA Amendment Jenni and <br />Sarah <br />done <br />6 Consent Agenda Approve hire of Planning Assistant Karissa and <br />Jason <br />done <br />7 Consent Agenda Parks Sand Volleyball Adam done <br />8 Public Hearing 8286 Hidden Bay Ct Variance Sophia done moved due to PHN <br />time mix up <br />9 Regular agenda Approve appointment to Lake Elmo Airport Advisory Commission Julie done <br />7/9/2024CC workshop 6:30 1 Workshop <br />Discussion <br />Land Use Training Bolton and <br />Menk/Jason <br />Done <br />2 Regular agenda City debt level, tax rate, capital & equipment funds Clarissa In progress <br />3 Workshop <br />Discussion <br />Fire equipment fund - specifics Dustin In progress <br />4 regular agenda Village area study Bolton and <br />Menk/Jason <br />done <br />7/16/2024CC meeting 7:00 1 Consent Agenda <br />2 Regular agenda Bond Sale Clarissa done <br />3 Consent Agenda Fire Department Equipment and Project Fund Dustin done <br />4 Consent Agenda Appoint Election Judges Julie done <br />5 Consent Agenda Pay Request 1 for 30th St N Gap Improvements Jack done <br />6 Consent Agenda Pay Request 2 for 2024 Street Improvements Jack done <br />7 Consent Agenda Mark & Tina Wiens Donation Dustin / Julie done <br />8/7/2024CC meeting 1 Awards Firefighter Robin Goodspeed Retirement (14 years)Dustin / <br />Karissa <br />Done.Award finished, Gift <br />Card purchased <br />2 Awards Firefighter Bret Anderson Service Recognition (5 years)Dustin / <br />Karissa <br />Done.Gift Card <br />purchased <br />3 Consent Agenda Hidden Meadows Warranty Security Release Sophia Done.Notify Rebecca <br />once approved <br />4 Consent Agenda Security for Easton Village 32nd Street/Manning Avenue Street Closure Jack Done. <br />5 Consent Agenda Donation to the Fire Department from Don Raleigh Memorial #3 Dustin Done.Resolution <br />2024-086 <br />6 Regular agenda Sign Ordinance Jason Done. <br />8/14/2024Workshop 1 Workshop <br />Discussion <br />Village area study Bolton and <br />Menk <br />done <br />2 Workshop <br />Discussion <br />Limerick Village Concept Bolton and <br />Menk <br />done <br />8/20/2024CC meeting x 1 Consent Agenda At Home Apartments DA Nathan done <br />x 2 Consent Agenda Prairie Sky DA Nathan done <br />x 3 Consent Agenda Bridgewater Village Revised Final Plat and Tree Mitigation Plan nathan Done <br />x 5 Consent Agenda Accept Quotes and Award Contract for the 2024 Striping Project Jack <br />x 6 Consent Agenda Approve Pay Request No. 3 for the 2024 Street and Utility Improvements.Jack <br />x 7 Consent Agenda Approve Pay Request No. 2 for Stillwater Boulevard Trunk Watermain <br />Improvements <br />Jack <br />x 8 Consent Agenda Approve Pay Request No. 2 for the 30th Street North Gap Segment <br />Improvements <br />Jack <br />x 9 Consent Agenda Accept Improvements and Approve Security Reductions for the Ebertz <br />Addition <br />Jack <br />x 10 Consent Agenda Accept Improvements and Approve Security Reductions for the Wildflower 4th <br />Addition <br />Jack <br />x 11 Consent Agenda 1. Approve Well 2 PFAS Treatment Engineering Service Task Order.Jack <br />x 12 Consent Agenda Stantec Task Order No. 5, Amendment #1 for South Water Treatment Plant Jack <br />13 Consent Agenda Lake Association Grants TBD <br />x 14 Regular agenda Highpointe Crossing Prelim OP PUD Nathan IP <br />x 15 Regular agenda Sign Code Summary Publication Resolution jason <br />8/27/2024CC workshop 2 Workshop <br />Discussion <br />2025 Draft Budget <br />1 Workshop <br />Discussion <br />Revenue Discussion - Franchise Ordinance <br />3 Workshop <br />Discussion <br />Fire Engine (Tender 2) replacement timeline Dustin Complete <br />9/3/2024CC meeting 1 <br />2 Consent Agenda Youth Service Bureau Contract Julie/Nicole done <br />3 Consent Agenda Valley Branch WD Reappointment Julie/Nicole done <br />4 Consent Agenda Lakewood Tavern Off Sale Liquor License Julie done <br />Does this get posted as a special meeting, Julie? I don't think it was on the original CC schedule, but they did approve the Budget Calendar, thus adding the meeting. I forget the exact rules. Clarissa - it needs to get posted as a special meeting only if the council will take action on an item.