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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, March 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 March 04, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />• Council H. Public Comments/Inquiries <br />I. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Financial Report dated February 28, 2014 <br />4. Accept Building Report dated February28, 2014 <br />5. Approve League of MN Cities Insurance Trust Waiver Form – Annual Renewal <br />6. Lake Elmo Sewer Infrastructure Improvements: I-94 to 30th St. – Pay Request No. 6. <br />7. 2014 Seal Coat Project – Joint Services Agreement with Baytown Township <br />J. Regular Agenda <br />8. Schiltgen Farm Parcel B Sketch Plan Review <br />9. Accessory Structure Ordinance Amendment; ORDINANCE 08-104, RESOLUTION NO. 2014-16 <br />10. 2013 Internal Loan Repayment; RESOLUTION NO. 2014-17 <br />11. 39th Street North: Street and Sanitary Sewer Improvements -Accept Petition and Authorize Feasibility Report; RESOLUTION NO. 2014-18 <br />K. New Business <br />12. Downtown Lake Elmo Market Area Profile <br />13. Approve Washington County Municipal Water Coalition Resolution; RESOLUTION NO. 2014-19 <br />14. Approve Laserfiche Rio Upgrade Expenditure <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 />9:00 <br /> <br />7:15 <br /> <br />8:30 <br />8:05