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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, October 21, 2014 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <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 />1a. Accept August 5, 2014 City Council Meeting Minutes <br />1b. Accept September 16, 2014 City Council Meeting Minutes <br />1c. Accept October 7, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />• Council H. Presentations/Public Comments/Inquiries <br />I. Finance Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Financial Report dated September 30, 2014 <br />4. Accept Building Report dated September 30, 2014 <br />5. Accept City Assessor Report dated September 30, 2014 <br />6. Sunfish Forestry Management Plan <br />7. 39th Street N: Street & Sanitary Sewer Improvements – Pay Request No. 1 <br />8. 2014 Street Improvements – Pay Request No. 3 <br />9. Lake Elmo Avenue Trunk Watermain Improvements – Change Order No. 1 <br />10. Lake Elmo Avenue Trunk Watermain Improvements – Pay Request No. 3 <br />11. Pumphouse No. 4 Improvements – Pay Request No. 5 <br />J. Other Consent Agenda <br />12. Encroachment Agreement – 9986 Tapestry Road Trail <br />13. Encroachment Agreement – 10902 57th Street N <br />14. Minnesota Dept. of Natural Resources XC GIA Sponsor Resolution; Resolution No. 2014-84 <br />K. Regular Agenda <br />15. Public Hearing: Well No. 4 Connecting Watermain Improvements – Final Assessment Hearing; Resolution No. 2014-85 <br />16. Public Hearing: Lake Elmo Avenue Trunk Watermain Improvements – Final Assessment Hearing; <br /> Resolution No. 2014-86 <br />17. Section 34 Water & Sewer Utility Extension Improvements – Accept Quotes and Approve Contract for Hudson Blvd <br />Pressure Reduction Valve; Resolution No. 2014-87 <br />18. Inwood Booster Station Improvements – Approve Terms for Site Acquisition <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