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<br /> <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 /> <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 />1a. Accept April 23, 2014 City Council Special Meeting Minutes <br />1b. Accept May 20, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />• Council H. Public Comments/Inquiries <br />I. Presentations – 2014 State Bonding Team Recognition <br />J. Finance Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Well No. 4 Connecting Watermain Improvements – Pay Request No. 2 <br />4. Pumphouse No. 4 Improvements – Pay Request No. 1 <br />K. Other Consent Agenda <br />5. Wedding Ordinance 08-107 Summary Publication; Resolution No. 2014-34 <br />6. Perfecting Comp Plan Amendment; Resolution No. 2014-35 <br />7. Sign Retroreflectivity Policy <br />8. Accessory Building Forward of Primary Structure – 11991 30th Street North; Resolution No. 2014-36 <br />9. 39th Street N: Street & Sanitary Sewer Improvements – Order Plans and Specifications. Resolution No. <br />2014-37 <br />10. Metropolitan Council MOU Termination <br />L. Regular Agenda <br />11. Abatement of 8350 38th St. <br />12. Lake Elmo Avenue Trunk Watermain Improvements – Accept Bids and Award Contract; Resolution No. <br />2014-38 <br />13. 2014 Capital Improvement Finance Plan; Resolution No. 2014-39 <br />14. Shoreland Amendment Ordinance; Ordinance 08-111, Resolution No. 2014-40 <br />15. Garage Ordinance; Ordinance 08-112 <br />16. Annual Public Meeting to Approve MS4 Annual Report for MPCA Submittal <br />M. Staff Reports and Announcements <br />• City Administrator <br />• City Attorney <br />• Planning Director <br />• City Engineer <br />• Finance Director <br />• City Clerk <br />N. Adjourn <br />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character