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12/17/2024 CC Meeting 3 Consent <br />Agenda <br />EE Handbook <br />updates Karissa Done <br />4 Consent <br />Agenda <br />Approve Liquor <br />License Renewals Jule Done <br />5 Consent <br />Agenda <br />Approve Code Red <br />JPA Renewal Julie Done <br />6 Consent <br />Agenda <br />Approve <br />Communications <br />Coordinator Hire <br />Karissa Done <br />7 Consent <br />Agenda <br />Approve <br />Enterprise Rent a <br />Car Landscape <br />Secuirty Reduciton <br />(173 Jade Trl) <br />Sophia Done <br />8 Consent <br />Agenda <br />Approve Security <br />Reduction for MEP <br />Lake Elmo <br />(Milestones) <br />Jack Done <br />9 Consent <br />Agenda <br />Approve Pay Req. <br />8 for Tapestry <br />Sanitary Sewer <br />Extension <br />Jack Done <br />10 Consent <br />Agenda <br />Approve Pay Req <br />5 for Stillwater <br />Blvd Trunk <br />Watermain <br />Jack Done <br />11 Consent <br />Agenda <br />Award Contract for <br />Well 2 Pfas Water <br />Treatment Plant <br />Jack Done <br />12 Consent <br />Agenda <br />Bolton and Menck <br />Contract Renewal Jason Done <br />13 Consent <br />Agenda <br />Bridgewater <br />Village First <br />Amendment to the <br />DA <br />Nathan Done <br />14 Regular <br />agenda <br />Truth in Taxation <br />Hearing / 2025 <br />Budget <br />Clarissa Done <br />15 Regular <br />agenda 25 - 34 CIP Clarissa Done <br />16 Regular <br />Agenda <br />Approve 2025 Fee <br />Schedule Clarissa Done <br />17 Regular <br />agenda <br />Approve City <br />Administrators 6th <br />month Review <br />Karissa Done <br />1/7/2025 CC Meeting <br />0 Present <br />ation <br />Swearing in of <br />Newly Elected <br />Members <br />Julie <br />0 Present <br />ation <br />Introduction Ty <br />Jacobson <br />Washington <br />County Sheriff <br />Sergeant <br />3 Consent <br />Agenda <br />Designate Official <br />Depositories of <br />Funds <br />Clarissa <br />4 Consent <br />Agenda <br />Designate Official <br />Publication <br />Newspaper of <br />Record <br />Julie <br />5 Consent <br />Agenda <br />Adopt Resolution <br />Designating Data <br />Practice Officials <br />and Approving <br />City’s Data <br />Practice Policy <br />Julie <br />6 Consent <br />Agenda <br />Designate <br />Authority for EFT <br />Payments <br />Clarissa <br />7 Consent <br />Agenda <br />Approve Security <br />Reduction for <br />Legacy at <br />Northstar 2nd Add <br />Jack <br />8 Consent <br />Agenda <br />Approve Security Reduction for Launch-Crossroads Development <br />Jack <br />9 Consent <br />Agenda <br />Approve Pay Requests No. 1 for Well 2 PFAS Removal Equipment <br />Jack