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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, January 7, 2025 7:00 P.M. <br />City of Lake Elmo | 3880 Laverne Avenue North <br />AGENDA <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Presentations <br />Newly Elected Members Swearing In <br />Introduction of Ty Jacobson Washington County Sheriff Sergeant <br />D. Public Comments/Inquiries <br />E. Approval of Minutes <br />1. December 17, 2024 Regular & Special Meeting <br />F. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Designate Official Depositories of Funds - Resolution 2025-001 <br />4. Designate Official Publication Newspaper of Record – Resolution 2025-002 <br />5. Adopt Resolution Designating Data Practice Officials and Approving City’s Data Practice Policy - <br />Resolution 2025-003 <br />6. Designate Authority for EFT Payments – Resolution 2025-004 <br />7. Approve Security Reduction for Legacy at Northstar 2nd Addition <br />8. Approve Security Reduction for Launch-Crossroads Development <br />9. Approve Pay Requests No. 1 for Well 2 PFAS Removal Equipment <br />10. Approve Pay Request No. 3 for the Hudson Boulevard Improvements -Segment A <br />11. Approve Pay Request No. 2 (FINAL) for the 15th Street North Improvements <br />12. Approve Pay Request No. 6 (FINAL) for the 2024 Street and Utility Improvements <br />13. Approve Replacement of Backhoe <br />14. Approve Replacement of V-Plow <br />15. Approve Replacement of ToolCat & Broom <br />16. Approve CIP Project F-021 – Equipment Decon Cleaning System Purchase <br />17. Approve CIP Project F-004 – Rescue 1 Hose Storage and Equipment Refurbish <br />18. Approve CIP Project F-031 – Station Alerting System Purchase <br />19. Appoint City Attorney (Civil and Prosecution) <br />20. Appoint Deputy Clerk <br />21. Approve NCJA JPA Between MN BCA and the City of Lake Elmo <br />22. Approve Prairie Skies Final Plat Extension – Resolution 2025-006 <br />G. Regular Agenda <br />23. Appoint 2025 Acting Mayor <br />24. Ramsey Washington Cable Commission Appointment – Resolution 2025-005 <br />25. Council School Liaison Appointment <br />26. Lake Elmo Airport Advisory Commission (LEAAC) Appointment <br />27. Appoint City Engineer and Approve Amendment to Bolton & Menk Professional Services Agreement <br />28. Approve Professional Services Agreement with Raftelis to Complete Operational Assessment of the Public <br />Works Department <br />29. Purchase Agreement for Olson Property – Resolution 2025-007 <br />30. Purchase Agreement for Jurek Property – Resolution 2025-008 <br />H. Council Reports <br />I. Staff Reports <br />31. 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 />