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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, November 18, 2014 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <br /> <br />A. Call to Order <br />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 November 5, 2014 City Council Meeting Minutes <br />1b. Accept November 12, 2014 Canvass Board Minutes <br />1c. Accept July 22, 2014 Special City Council Meeting Minutes <br />1d. Accept Amendment of October 7, 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 October 31, 2014 <br />4. Accept Building Report dated October 31, 2014 <br />5. Accept City Assessor Report dated October 31, 2014 <br />6. Pumphouse No. 4 Improvements – Change Order No. 1 <br />7. Pumphouse No. 4 Improvements – Pay Request No. 6 <br />8. 39th Street N: Street and Sanitary Sewer Improvements – Pay Request No. 2 <br />9. Lake Elmo Avenue Trunk Watermain Improvements – Pay Request No. 4 <br />10. Rotating Schedule for Sign Purchases <br />J. Other Consent Agenda <br />11. Assign Council Member Bloyer to County Library System Discussions <br />12. Assign Council Member Smith to Gateway Corridor Discussions <br />13. Acceptance of the Koch Pipeline Easement proposed in the Demontreville Wildlife Area <br />K. Regular Agenda <br />14. Lake Jane 201 System <br />15. Developer Escrow Release Procedures; Resolution No. 2014-89 <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