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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, August 5, 2014 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <br /> <br />6:30 P.M. – Michael Schaffer Planning Commission Interview <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 15, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />2. Library Board Appointments <br />• Council <br />H. Presentations/Public Comments/Inquiries <br />I. Proclamation <br />J. Finance Consent Agenda <br />3. Approve Payment of Disbursements and Payroll <br />4. Lake Elmo Avenue Sewer Infrastructure Improvements: I-94 to 30th Street – Corrected Compensating C.O. No. 6 <br />5. Lake Elmo Avenue Sewer Infrastructure Improvements: I-94 to 30th Street – Corrected Pay Estimate No. 8 <br />6. 2014 Seal Coat Project - Pay Estimate No. 1 (FINAL) <br />K. Other Consent Agenda <br />7. Encroachment Agreement – 11679 58th Street N <br />8. Encroachment Agreement – 5734 Lily Ave <br />9. Village AUAR Update; Resolution No. 2014-43 <br />10. Joint Trench Right-of-way Fee Amendment; Ordinance 08-114 <br />L. Regular Agenda <br />11. Approval for Volleyball Courts in Pebble Park <br />12. Village East Trunk Sanitary Sewer: UP Rail to TH 5 – Improvement Hearing and Order Improvement; Resolution No. <br />2014-62 <br />13. 39th Street N: Street & Sanitary Sewer Improvements (Village East) – Accept Bids and Award Contract; Resolution No. <br />2014-63 <br />14. RAD-ALT Comprehensive Plan Amendment; Resolution No. 2014-64 <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