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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, February 18, 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 February 05, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />• Council H. Proclamation: Alex Janochoski – Eagle Scout Rank Recognition <br />I. Public Comments/Inquiries <br />J. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Financial Report dated January 31, 2014 <br />4. Accept Building Report dated January 31, 2014 <br />5. Lake Elmo Sewer Infrastructure Improvements: I-94 to 30th St. – Pay Request No. 5 <br />6. Encroachment Agreement – 9590 Whistling Valley Trail <br />7. Approve Pay Equity Report <br />K. Regular Agenda <br />8. Pumphouse No. 4 Improvements – Accept Bids and Award Contract; RESOLUTION 2014-11. <br />9. 2014 Seal Coat Project – Authorize Preparation of Plans and Specifications <br />10. 2012 Rain Gardens – Contractor Request to Reconsider Pay Request No. 2 (Final) <br />11. Livestock/Animal Ordinance Amendment; ORDINANCE 08-100, RESOLUTION 2014-12, <br />ORDINANCE 08-101. <br />12. Zoning Map Amendment; ORDINANCE 08-102 <br />13. Approve Lennar Final Plat; RESOLUTION NO. 2014-13 <br />14. AUAR - Fee Schedule Amendment; ORDINANCE 08-103 <br />L. Staff Reports and Announcements <br />• City Administrator <br />• City Attorney <br />• Planning Director <br />• City Engineer <br />• Finance Director <br />• City Clerk <br />M. Adjourn <br />****Item times are estimates and subject to change**** <br />7:00 <br />7:10 <br />8:40 <br /> <br />7:20 <br />7:50 <br />8:15