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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, August 19, 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 15, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <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 July 31, 2014 <br />4. Accept Building Report dated July 31, 2014 <br />5. Accept City Assessor Report dated July 31, 2014 <br />6. Pumphouse No. 4 Improvements – Pay Requests No. 3 <br />7. 2014 Street Improvements – Pay Request No. 1 <br />8. Lake Elmo Watermain Improvements – Pay Request No. 1 <br />9. Purchasing Policy <br />J. Regular Agenda <br />10. Village East Trunk Sanitary Sewer: UP Rail to TH 5 – Improvements Hearing and Order Improvement; Resolution No. <br />2014-62 <br />11. 39th Street N: Street & Sanitary Sewer Improvements (Village East) – Accept Bids and Award Contract; Resolution No. <br />2014-63 <br />12. Inwood Creek EAW – Authorize for Distribution <br />13. 3880 Laverne Ave. Lease for Additional Municipal Space <br />K. Staff Reports and Announcements <br />• City Administrator <br />• City Attorney <br />• Planning Director <br />• City Engineer <br />• Finance Director <br />• City Clerk L. Adjourn <br />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character