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****Items and times are estimates and subject to change**** <br /> <br /> <br /> <br />NOTICE OF MEETING <br />Lake Elmo City Council Meeting |Tuesday, April 15, 2014 7:00 P.M.|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 April 1, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor o Appointment of Julie Fliflet to Finance Committee <br />• Council <br />H. Speak Your Peace – Mike Reeves <br />I. Public Comments/Inquiries <br />J. Proclamation – Arbor Day <br />K. Presentation – Metropolitan Council's Livable Communities Program, Paul Burns <br />L. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll 3. Accept Financial Report dated March 31, 2014 <br />4. Accept Building Report dated March 31, 2014 5. Accept City Assessor report dated March 31, 2014 <br />6. Approve City Facility Use Policy <br />M. Old Business <br />7. 2014 Seal Coat Project – Approve Plans and Specifications and Authorize Ad for Bids; <br />Resolution No. 2014-20 <br />N. Regular Agenda <br />8. Infrastructure Asset Management 9. 39th Street N: Street & Sanitary Sewer Improvements – Approve Report and Order Public <br />Hearing; Resolution No. 2014-24 10. Lake Elmo Avenue Trunk Watermain Improvements – Approve Plans and Specifications and <br />Order Advertisement for Bids. Resolution No. 2014-25 11. Inwood Trunk Watermain Improvements – Approve Plans and Specifications and Order <br />Advertisement for Bids. Resolution No. 2014-26 <br />O. Staff Reports and Announcements <br />• City Administrator <br />• City Attorney <br />• Planning Director <br />• City Engineer <br />• Finance Director <br />• City Clerk <br />P. Adjourn <br />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character <br />7:00 <br />7:10 <br />9:20 <br /> <br />7:40 <br />9:10 <br /> <br />7:50