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Our Mission is to Provide Quality Public Services <br />in a Fiscally Responsible Manner While <br />Preserving the City’s Open Space Character <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, May 21, 2013 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br /> <br />Speak Your Peace Pledge Signing will be held at 6:30 PM outside City Hall <br /> <br />AGENDA <br />A. Call to Order <br />B. Pledge of Allegiance <br />C. Roll Call <br />D. Order of Business <br />E. Approval of Agenda <br />F. Accept Minutes <br />1. Accept May 7, 2013 City Council Meeting Minutes <br />G. Public Comments/Inquiries <br />H. Presentations <br />I. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Financial Report dated April 30, 2013 <br />4. Accept Building Permit Report dated April 30, 2013 <br />5. Keats MSA Street and Trunk Watermain Improvements -Change Order No. 1. <br />6. Production Well No. 4 -Accept Bids and Award Contract; Resolution 2013-39 <br />7. 2013 Seal Coat Project -Accept Bids and Award Contract; Resolution 2013-40 <br />8. Easement Encroachment Agreement – 5090 Marquess Trail Court North <br />9. Approve Resolution supporting the 110th NWIRA Championship Regatta on Lake Elmo; Resolution 2013-41 <br />J. Regular Agenda <br />10. Approve Massage Therapy Licenses; Public Hearing <br />11. Fee Schedule Update; Ordinance 08-079