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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, September 3, 2019 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. August 20, 2019 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Approve Compensating Change Order No.5 for the 2018 Street Improvements. <br />4. Approve Pay Request No. 6 (FINAL) for the 2018 Street Improvements. <br />5. Approve Pay Request No. 2 (FINAL) for the 2019 Seal Coat Project. <br />6. Approve Cooperative Agreement Payment No. 2 for the CSAH 17 Phase 3 Improvements. <br />7. Accept Improvements and Approve Security Reduction for the Savona 1st, 2nd and 3rd Additions. <br />8. Approve Tree Trimming Policy <br />9. Approve On Sale and Sunday Liquor License Application for Lambert, Inc. DBA No Neck Tony’s at 11127 <br />Stillwater Blvd. N. <br />G. Regular Agenda <br />10. Union Park First Addition – Easement Vacations and Final Plat - Resolution 2019-062, Resolution 2019-063 <br />11. Union Park First Addition – Development Agreement - Resolution 2019-064 <br />12. Buckthorn Removal Grant for Sunfish Lake Park <br />13. Wildflower-Village Preserve Park Name – Resolution 2019-065 <br />14. 2019A Bonding – Resolution 2019-066 <br />H. Council Reports <br />I. Staff Reports and Announcements <br />J. Adjourn <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character