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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, December 2, 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 />1. Accept November 18, 2014 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />• Council H. Presentations/Public Comments/Inquiries <br />2a. Fire Department – Conditional Job Offer to New Recruit <br />2b. Fire Department – Swear in New Lieutenant <br />I. Finance Consent Agenda <br />3. Approve Payment of Disbursements and Payroll <br />4. Authorize Certification to the Washington County Auditor for unpaid Water Utility Bills <br />5. Well No. 4 Connecting Watermain Improvements – Change Order No. 1 <br />6. Well No. 4 Connecting Watermain Improvements – Compensating Change Order No. 2 <br />7. Well No. 4 Connecting Watermain Improvements – Pay Request No. 4 (FINAL) <br />J. Other Consent Agenda <br />8. 2015 Liquor License Renewals <br />9. Washington County Subsurface Sewage Treatment System Inspection Services Agreement <br />10a. Gonyea Preliminary Plat Extensions – Village Park Preserve; Resolution No. 2014-90 <br />10b. Gonyea Preliminary Plat Extensions – Village Preserve; Resolution No. 2014-91 <br />K. Regular Agenda <br />11. Public Hearing: 2015 Proposed Tax Levy and General Fund Budget – Adopt 2015 Budget and Tax Levy; <br />Resolution No. 2014-92 <br />12. Inwood EAW – Response to Comments, Findings of Fact, Record of Decision, and Declaration of No Need for an EIS; <br />Resolution No. 2014-93 <br />13. Inwood PUD Preliminary Plat and Preliminary Development Plans; Resolution No. 2014-94 <br />14. 2835 Legion Avenue – Request to Connect to Legion Avenue 201 Wastewater System <br />15. Emmerson IUP Renewal for a Bus/Trucking Terminal at 11530 Hudson Boulevard; Resolution No. 2014-95 <br />16. Halcyon Cemetery Sketch Plan Review <br />17. Lake Elmo Avenue Project (CSAH 17) Cooperative Agreement; Resolution No. 2014-96 <br />L. Staff Reports and Announcements <br />• City Administrator <br />• City Attorney <br />• Planning Director <br />• City Engineer <br />• Finance Director <br />• City Clerk 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