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Our Mission is to Provide Quality Public Services in a <br />Fiscally Responsible Manner While Preserving the City’s <br />Open Space Character <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, January 21, 2014 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 January 06, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />o Appointment of Cullen Case to Public Safety Committee <br />• Council H. Public Comments/Inquiries <br />I. Board of Adjustment Hearing <br />2. Case 2014-01 Richie and Beth Springborn vs. City of Lake Elmo; Resolution 2014-06 <br />J. Consent Agenda <br />3. Approve Payment of Disbursements and Payroll <br />4. Accept Financial Report dated December 31, 2013 <br />5. Accept 2013 Year-End Building Report dated December 31, 2013 <br />6. Section 34 Water and Sewer Utility Extension Improvements – Pay Request No. 3 <br />7. Lake Elmo Sewer Infrastructure Improvements: I-94 to 30th St. – Pay Request No. 4 <br />8. Approve Predictive Index Hiring Tool <br />K. Regular Agenda <br />9. Council Meeting Date Change <br />10. Inwood Booster Station and Trunk Watermain Improvements – Public Hearing; Authorize Plans and Specifications; Award Engineering Contract; Resolution 2014-07 <br />11. Well No. 4 Connecting Watermain Improvements – Approve Plans and Specifications; <br />Resolution 2014-08 <br />12. Lake Elmo Avenue Trunk Watermain Improvements – Approve Engineering Design and Construction <br />Support Services Contract <br />13. Comprehensive Plan Amendment - RAD-Alt to RAD – 9434 Stillwater Blvd.; Resolution 2014-09 <br />14. Community Development Department 2014 Plan of Work <br />L. Staff Reports and Announcements <br />• City Administrator <br />• City Attorney <br />• Planning Director <br />• City Engineer <br />• Finance Director <br />• City Clerk M. Adjourn <br />****Item times are estimates and subject to change**** <br />7:00 <br />7:10 <br />9:20 <br /> <br />7:30 <br />7:35 <br />7:55 <br />8:30