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<br /> <br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, February 18, 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. Approval of Minutes <br />1. February 4, 2025 <br />D. Public Comments/Inquiries <br />E. Presentations <br />Richard Sachs Jr Retirement <br />Woody Glanzer Retirement <br />Introduction by Met Council District 11 Member, Dr. Gail Cedarberg <br />Update on Hwy 36/Lake Elmo Ave Improvement Project, Washington County <br />F. Consent Agenda <br />2. Approve Payments and Disbursements <br />3. Approve EDA Work Plan <br />4. Approve Planning Commission Work Plan <br />5. Approve Parks Commission Work Plan <br />6. Approve Interfund Loan & Fund Transfers for Ballfield Purchase – Resolution 2025-016 <br />7. Approve Budget Amendments & Fund Transfers <br />8. Approve Job posting for PW Seasonals <br />G. Regular Agenda <br />9. Accept 2025 Streets Feasibility Report and Call for Improvement Hearing; Approve Plans and <br />Order Ad for Bids <br />10. Adopt Strategic Plan <br />11. Approve Finance Software Purchase <br />H. Council Reports <br />I. Staff Reports <br />12. Future agenda items <br />13. Q4 Financials <br />J. Adjourn <br />Our Mission is to Provide Quality Public Services in a <br />Fiscally Responsible Manner in Partnership with our Community