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CCA 09-17-13
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CCA 09-17-13
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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 />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, September 17, 2013 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <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 September 03, 2013 City Council Meeting Minutes <br />G. Public Comments/Inquiries <br />H. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Financial Report dated August 31, 2013 <br />4. Accept Building Permit Report dated August 31, 2013 <br />5. Ratification of the MNDNR Approval of City of Lake Elmo Ordinance No. 08-074 Amending Chapter 97 – Water Surface Use; Ordinance 08-074, Resolution 2013-75 <br />6. Keats MSA Street and Trunk Watermain Improvements – Pay Request No. 4. <br />7. Production Well No. 4 – Pay Request No. 2. <br />8. 2013 Crack Seal Project – Receive Contractor Quotes and Award Contract. <br />9. Fee Schedule Amendment – Removal of Ag Sales & Entertainment IUP Fee; <br />Resolution 2013-76 <br />I. Regular Agenda <br />10. Infrastructure Debt Participation Policy <br />11. Moody’s Rating for the Issuance of 2013 Bonds <br />12. Initiate the Lake Elmo Avenue Trunk Watermain Improvements – Authorize the <br />Preparation of a Feasibility Report; Resolution 2013-77 <br />J. Summary Reports and Announcements <br />• Mayor <br />• Council <br />• City Administrator <br />• City Attorney <br />• Planning Director <br />• City Engineer <br />• Finance Director <br />• City Clerk <br />K. Adjourn
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