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2/18/2025 CC Meeting 1 Present <br />ations <br />Riachard Sachs Jr <br />& Woody Glanzer <br />Retirements <br />Dustin <br />2 Consent Approve EDA <br />Work Plan Jason/Ashley <br />3 Consent Approve PC Work <br />Plan Sophia done <br />4 Consent Parks Work Plan Adam <br />5 Consent <br />Interfund Loan & <br />Fund Transfers for <br />Ballfield Purchase <br />Clarissa <br />6 Consent Appoint Bond <br />Counsel Clarissa <br />7 Consent <br />Budget <br />Amendments & <br />Fund Transfers <br />Clarissa <br />Consent <br />Approve Job <br />Posting for PW <br />Seasonals <br />Karissa DONE <br />Present <br />ation <br />Introduction <br />Presentation by <br />Met Council <br />District 11 <br />member, Dr. Gail <br />Cedarberg <br />Present <br />ation <br />Update on Hwy <br />36/Lake Elmo Ave <br />Improvement <br />project including <br />south frontage <br />road <br />Regular <br />Agenda <br />2025 Streets - <br />Accept feasibilty <br />report and call for <br />approvment <br />hearing; approve <br />plans and order ad <br />for bids <br />Jack <br />Regular <br />Agenda <br />Adopt Strategic <br />Plan Nicole <br />Regular <br />Agenda <br />Finance Software <br />Purchase Clarissa/Nina <br />Staff <br />Reports Q4 Financials Clarissa/Nina <br />Regular <br />Agenda <br />Franchise <br />Ordinance Clarissa/Nicole <br />3/4/2025 CC Meeting <br />Consent Kleis Playground <br />Replacement Adam <br />Consent Ballfild PA <br />Amendment Clark/Sarah <br />Regular <br />Agenda <br />Fire Department <br />Annual report Dustin/Anthony <br />Public <br />Hearing/ <br />Regular <br />Roers Easement <br />Vacation Nathan Done <br />Discussi <br />on <br />Review of <br />Irrigation <br />Alternatives for <br />Oak Land Middle <br />School <br />Nathan IP <br />Consent <br />Highpointe <br />Crossing <br />Preliminary Plat <br />Extension <br />Nathan Done <br />Consent <br />Approve Liquor <br />License for Oishii <br />Sushi, Inc. <br />Julie <br />3/11/2025 CC Workshop 1 Regular <br />Utility Financial <br />Management Plan <br />Updates <br />Clarissa/Nina <br />Trail/Sidewalk <br />Definition <br />Discussion <br />Marty <br />3/18/2025 CC Meeting 1 Consent <br />Accept Donation <br />from the Lake <br />Elmo Jaycees <br />Julie <br />Regular <br />Agenda <br />Accept Feasibility <br />Report and Call for <br />Improvement <br />Hearing; Approve <br />Plans and <br />Specifications and <br />Order Ad for Bids <br />for the 2025 Street <br />and Utility <br />Improvements <br />Jack