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Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, May 20, 2014 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA A. Call to Order B. Pledge of Allegiance C. Roll Call D. Order of Business E. Approval of Agenda <br />F. Accept Minutes <br />1. Accept May 6, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />a. Julie Fliflet appointment to Finance Committee <br />• Council <br />H. Public Comments/Inquiries I. Presentations – <br />a. Lake Elmo Rotary b. Lake Elmo Elementary Speak Your Peace Recap <br />c. Fire Department New Officer d. Damon Farber Associates Streetscape Design J. Finance Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Financial Report dated April 30, 2014 <br />4. Accept Building Report dated April 30, 2014 <br />5. Accept City Assessor report dated April 30, 2014 <br />6. Production Well No. 4 – Pay Request No. 6 <br />7. Section 34 Water and Sewer Utility Extension Improvements – Pay Request No. 4 <br />K. Other Consent Agenda <br />8. Driveway Ordinance Amendment, Ordinance 08-109 <br />9. City Code Amendment - Net Density Definition, Ordinance 08-110 <br />L. Regular Agenda <br />10. Approval of Park Equipment Purchase: Pick-Up, Trailer, and Utility Vehicle <br />11. Approval of Aerial Fire Truck Purchase <br />12. Savona Developer’s Agreement, Resolution No. 2014-31 <br />13. 2014 Seal Coat Project – Accept Bids and Award Contract, Resolution No. 2014-32 <br />14. PUBLIC HEARING: 12th Street Vacation, Resolution No. 2014-33 <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 <br />****Item times are estimates and subject to change**** <br />7:00 <br />7:10 <br />9:00 <br /> <br />8:00 <br />8:10