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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, June 17, 2014 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <br />A. Call to Order B. Pledge of Allegiance <br />C. Roll Call <br />D. Order of Business <br />E. Approval of Agenda <br />F. Accept Minutes <br /> Accept June 3, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />• Council <br />H. Public Comments/Inquiries <br />I. Finance Consent Agenda <br /> Approve Payment of Disbursements and Payroll <br /> Accept Financial Report dated May 31, 2014 <br /> Accept Building Report dated May 31, 2014 <br /> Accept City Assessor Report dated May 31, 2014 <br /> Approval of Certificate for Municipal Entities and Municipal Bond Obligators <br /> Request for Approval to Abate Street Assessments Levied in 2014; Resolution No. 2014-51 <br /> Section 34 Water and Sewer Utility Extension Improvements – Pay Request No. 5 <br /> Lake Elmo Sewer Infrastructure Improvements: I-94 to 30th Street – Change Order No. 5 <br /> Lake Elmo Sewer Infrastructure Improvements: I-94 to 30th Street – Pay Request No. 7 <br />J. Other Consent Agenda <br /> Appointment of 2014 Election Judges; Resolution No. 2014-41 <br /> Council Workshop Date Change <br /> Lateral Benefit Charge Ordinance Amendment; Ordinance 08-108 <br /> Assessment Policy; Resolution No. 2014-42 <br /> AUAR Update; Resolution No. 2014-43 <br />K. Regular Agenda <br /> Authorization for Sale of $6,235,000 General Obligation Improvement Bonds, Series 2014A; Resolution No. 2014-44 <br /> 2013 Comprehensive Annual Financial Report and Management Letters Presentation <br /> 2014 Bond Rating Report – Standard & Poor’s/Moody’s <br /> Wildflower at Lake Elmo Concept Plan; Resolution No. 2014-45, Resolution No. 2014-46 <br /> 2014 Street Improvements – Accept Bids and Award Contract; Resolution No. 2014-47 <br /> Village East Trunk Sanitary Sewer: UP Rail to TH 5 – Approve Feasibility Report, Call Public Improvement <br /> Hearing and Approve Plans and Specifications; Resolution No. 2014-48 <br /> 39th Street N: Street & Sanitary Sewer Improvements – Approve Plans and Specifications; Resolution No. 2014-49 <br /> Approval of Fund Transfers and Closures for 2013; Resolution No. 2014-50 <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 />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character