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<br /> <br /> <br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, March 4, 2025 7:00 P.M. <br />City of Lake Elmo | 3880 Laverne Avenue North <br />AGENDA <br /> <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Presentations <br />D. Public Comments/Inquiries <br />E. Approval of Minutes <br />1. February 18, 2025 Special Meeting & Regular Meeting <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Approve Liquor License for Oishi Sushi <br />4. Approve Ballfield Purchase Agreement Amendment – Resolution 2025-020 <br />5. Approve Kleis Playground Replacement <br />6. Approve Highpointe Crossing Preliminary Plat Extension – Resolution 2025-017 <br />7. Approve Charitable Gambling Permit for Oakdale Athletic Association – Resolution 2025-018 <br />G. Regular Agenda <br />8. Irrigation Alternatives for Oak Land Middle School <br />9. Roers Easement Vacation – Resolution 2025-019 <br />10. Fire Department Annual Report <br />11. New Financial Software <br />12. Franchise Fees– Ordinances 2025-03 through 2025-08 & Resolutions 2025-021 through 2025-028 <br />H. Council Report <br />I. Staff Report <br />13. Future agenda items <br />J. Adjourn <br />Our Mission is to Provide Quality Public Services in a <br />Fiscally Responsible Manner in Partnership with our Community <br />