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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, April 1, 2014 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA (PLEASE CLICK HERE TO VIEW AGENDA PACKET) <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 18, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />• Council H. Public Comments/Inquiries <br />I. Proclamation – National Library Week Proclamation <br />J. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. 2014 Seal Coat Project – Approve Plans and Specifications and Authorize Ad for Bids; <br />RESOLUTION NO. 2014-20 <br />4. Family Means CUP; RESOLUTION NO. 2014-21 <br />5. Site Plan Review Ordinance; ORDINANCE 08-105 <br />K. Regular Agenda <br />6. Horning Lot Size Variance; RESOLUTION NO. 2014-22 <br />7. Launch Properties CUP Concept Plan and Zoning Map Amendment; RESOLUTION NO. 2014-23, <br />ORDINANCE 08-106 <br />L. New Business <br />8. Joint Services Agreement with ISD 916 <br />9. Approve the Joint Powers Agreement with the Stillwater School District for the Establishment of a Multi-use Park at Oakland Junior High School <br />M. Staff Reports and Announcements <br />• City Administrator <br />• City Attorney <br />• Planning Director <br />• City Engineer <br />• Finance Director <br />• City Clerk N. Adjourn ****Item times are estimates and subject to change**** <br />***Note: The Public is advised that there may be a quorum of Library Board Members in attendance as observers. No official action can or will be taken by the Library Board at this meeting. <br />7:00 <br />7:10 <br />9:00 <br /> <br />7:15 <br /> <br />8:05