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<br /> <br />Our Mission is to Provide Quality Public Services <br />in a Fiscally Responsible Manner While <br />Preserving the City’s Open Space Character <br />NOTICE OF MEETING <br />City of Lake Elmo <br />3800 Laverne Avenue North <br />City Council Meeting <br />Tuesday, February 19, 2013 7:00 P.M. <br /> <br />AGENDA <br />A. CALL TO ORDER <br />B. PLEDGE OF ALLEGIANCE <br />C. ROLL CALL <br />D. ORDER OF BUSINESS/GROUND RULES <br />E. APPROVAL OF AGENDA <br />F. ACCEPT MINUTES <br />1. Accept February 5, 2013 City Meeting Minutes <br />G. PUBLIC COMMENTS/INQUIRIES <br />H. PRESENTATIONS <br />2. Annual Fire Department Report for 2012 <br />3. State Highway 5/CSAH 17 Road Safety Audit – Presentation of Audit Findings/Recommendations <br />4. 2012 Community Development Department Annual Report <br />I. CONSENT AGENDA <br /> Note: Items listed under the Consent Agenda will be enacted by one <br />motion with no separate discussion. If discussion on an item is <br />desired, the item will be removed from the Consent Agenda for <br />separate consideration. <br />5. Approve Payment of Disbursements and Payroll <br />6. Accept Financial Report dated January 31, 2013 <br />7. Accept Building Permit Report dated January 31, 2013 <br />8. Approve Renewal of St. Croix Valley Fire Service Agreement 9. 2013 Seal Coat Project – Authorize Preparation of Plans & <br />Specifications <br />10. 2013 Seal Coat Project – Joint Powers Project Agreement with <br />West Lakeland Township