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****Items and times are estimates and subject to change**** <br /> <br />Our Mission is to Provide Quality Public Services in a Fiscally <br />Responsible Manner While Preserving the City’s Open Space Character <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, June 3, 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 |Roll Call |Order of Business <br />C. Approval of Agenda <br />D. Accept Minutes <br />1a. Accept April 23, 2014 City Council Special Meeting Minutes <br />1b. Accept May 20, 2014 City Council Meeting Minutes <br />E. Council Reports <br />• Mayor <br />• Council F. Public Comments/Inquiries |Presentations <br />1. 2014 State Bonding Team Recognition <br />G. Finance Consent Agenda <br />1. Approve Payment of Disbursements and Payroll <br />2. Well No. 4 Connecting Watermain Improvements – Pay Request No. 2 <br />3. Pumphouse No. 4 Improvements – Pay Request No. 1 <br />H. Other Consent Agenda <br />1. Lateral Benefit Policy – Water & Sewer – Perfecting Amendment; Ordinance 08- <br />2. Assessment policy <br />3. Wedding Ordinance 08-107 Summary Publication; Resolution No. 2014- <br />4. Perfecting Comp Plan Amendment <br />5. AUAR <br />6. Sign Retroreflectivity Policy <br />I. Planning <br />1. Metropolitan Council MOU termination; Resolution No. 2014- <br />2. Shoreland Amendment Ordinance; Ordinance 08- , Resolution No. 2014- <br />3. Garage Ordinance; Ordinance 08- <br />J. Engineering <br />1. Lake Elmo Avenue Trunk Watermain Improvements – Accept Bids and Award Contract; Resolution No. <br />2014- <br />2. Annual Public Meeting to Approve MS4 Annual Report for MPCA Submittal <br />K. Finance <br />1. 2014 Capital Improvement Finance Plan; Resolution No. 2014- <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 />7:00 <br />7:10 <br />9:00 <br />