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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, July 1, 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 />1. Accept June 17, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />• Council H. Presentations/Public Comments/Inquiries <br />• 36th and 37th Street Improvements <br />I. Proclamation <br />2. Huff ‘n Puff Days Proclamation <br />J. Finance Consent Agenda <br />3. Approve Payment of Disbursements and Payroll <br />4. 2014 Street Improvements - Change Order No. 1 <br />K. Other Consent Agenda <br />5. Approve Temporary Liquor License for Jaycees – Huff ‘n Puff Days <br />6. Authorization for John Schiltz to Dispense Liquor at Lake Elmo Community Event on July 11, 2014 <br />7. Approval of New Park Equipment for Pebble and Sanctuary Parks <br />8. Authorize Contract for Cleaning Services <br />9. AUAR Update; Resolution No. 2014-43 <br />10. Hammes Shoreland Variance; Resolution No. 2014-52 <br />11. Hunters Crossing Preliminary Plat; Resolution No. 2014-53 <br />12. Eagle Point Medical Center Preliminary and Final Development Approval; Resolution No. 2014-54 <br />13. Hammes Estates Preliminary Plat; Resolution No. 2014-55 <br />14. Planning Commission Appointment <br />15. Encroachment Agreement – 9954 Tapestry Road <br />L. Regular Agenda <br />16. 2015 Street Improvements – Authorize Feasibility Report; Resolution No. 2014-56 <br />17. Old Village Phase 1 Street and Utility Improvements – Authorize Feasibility Report; Resolution No. 2014-57 <br />18. Wildflower Comp Plan Amendment; Resolution No. 2014-46 <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 />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character