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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, July 15, 2014 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <br /> <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 />1. Accept July 1, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor o EDA Appointment – Anne Cohen <br />• Council <br />H. Presentations/Public Comments/Inquiries <br />I. Finance Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Financial Report dated June 30, 2014 <br />4. Accept Building Report dated June 30, 2014 <br />5. Accept City Assessor Report dated June 30, 2014 <br />6. Lake Elmo Ave Sewer Infrastructure Improvements: I-94 to 30th Street – Compensating C.O. No. 6 <br />7. Lake Elmo Ave Sewer Infrastructure Improvements: I-94 to 30th Street – Pay Estimate No. 8 (Final) <br />8. Section 34 Water & Sewer Utility Extension Improvements – Compensating C.O. No. 3 <br />9. Section 34 Water & Sewer Utility Extension Improvements – Pay Estimate No. 6 (Final) <br />10. Well No. 4 Connecting Watermain Improvements – Pay Request No. 3 <br />11. Production Well No. 4 – Pay Request No. 7 <br />12. Pumphouse No. 4 Improvements – Pay Request No. 2 <br />13. Investment Policy <br />J. Regular Agenda <br />14. Easton Village Preliminary Plat; Resolution No. 2014-58 <br />15. Village Preserve Preliminary Plat; Resolution No. 2014-59 <br />16. Holliday Property Comprehensive Plan Amendment; Resolution No. 2014-60 <br />17. Village Preserve South Sketch Plan <br />K. New Business <br />18. Future of Lake Elmo Library <br />L. Staff Reports and Announcements <br />• City Administrator <br />• City Attorney <br />• Planning Director <br />• City Engineer <br />• Finance Director <br />• City Clerk <br />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