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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, September 2, 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 August 19, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />• Council H. Presentations/Public Comments/Inquiries <br />• Lake Elmo Jaycees <br />• Status of 100% Developer Infrastructure Cost Policy <br />I. Proclamation <br />2. Community Media Week <br />J. Finance Consent Agenda <br />3. Approve Payment of Disbursements and Payroll <br />4. Approving the TNT Public Hearing Date for the 2015 Budget and Tax Levy; Resolution No. 2014-65 <br />K. Other Consent Agenda <br />5. Encroachment Agreement – 1668 Ivy Ave N <br />6. Encroachment Agreement – 1650 Ivy Ave N <br />7. Encroachment Agreement – 10938 57th Street N <br />8. Library Board Appointment – Margo Sieleni <br />L. Regular Agenda <br />9. Savona Subdivision Conditional Use Permit; Resolution No. 2014-66 <br />10. Wildflower at Lake Elmo Comprehensive Plan Amendment; Resolution No. 2014-46 <br />11. Approve Proposed General Levy and Proposed 2015 Budget; Resolution No. 2014-67 <br />12. Discussion: Council/Staff Communications <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 /> <br /> <br />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character