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Our Mission is to Provide Quality Public Services in a <br />Fiscally Responsible Manner While Preserving the <br />City’s Open Space Character <br />NOTICE OF MEETING <br />City Council Meeting <br />Wednesday, February 05, 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 21, 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. Presentations <br />• South Washington Watershed District <br />J. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Lake Elmo Sewer Infrastructure Improvements: I-94 to 30th St. – Change Order No. 4. <br />4. Keats MSA Street and Trunk Watermain Improvements – (Compensating) Change Order No. 6. <br />5. Keats MSA Street and Trunk Watermain Improvements – Pay Request No. 6 (FINAL). <br />6. Approve 2014 Waste Hauler Licenses <br />7. New Assessor Contract for 2014 <br />8. Zoning Text Amendment – Zoning District Cleanup. Ordinance 08-098 <br />9. Driveway Ordinance Amendment. Ordinance 08-099 <br />K. Regular Agenda <br />10. 2014 Street Improvements – Public Hearing; Authorize P&S; Resolution Ordering Improvement; Award Engineering Contract. Resolution 2014-10 <br />11. Sketch Plan Review – Easton Village <br />L. New Buisness <br />12. Approval of Agreement to Sunset Memorandum of Understanding with the Metropolitan Council <br />M. Staff Reports and Announcements <br />• City Administrator <br />7:40 <br />7:00