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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, December 16, 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 – Roll Call – Order of Business <br />C. Approval of Agenda <br />D. Accept Minutes <br />1. Accept December 2, 2014 City Council Meeting Minutes <br />E. Council Reports F. Presentations/Public Comments/Inquiries <br />2. Community Development Department Annual Report <br />G. Finance Consent Agenda <br />3. Approve Payment of Disbursements and Payroll <br />4. Accept Financial Report dated November 30, 2014 <br />5. Accept Building Report dated November 30, 2014 <br />6. Accept City Assessor Report dated November 30, 2014 <br />7. Authorize Certification to the Washington County Auditor for unpaid Water Utility Bills; Resolution No. 2014-97 <br />8. 39th Street N: Street & Sanitary Sewer Improvements – Pay Request No. 3 <br />9. 2014 Street Improvements – Pay Request No. 4 <br />10. Diedrich-Rieder Easement Vacation <br />H. Other Consent Agenda <br />11. Approve 2015 Meeting Calendar <br />12. Approve 2015 Fee Schedule; Ordinance 08-115 <br />13. Approve Easement Encroachment Agreement - 5730 57th Street Cove N. <br />I. Regular Agenda <br />14. Approve 2015 CIP <br />J. New Business <br />15. 2015 Plan of Work <br />K. Staff Reports and Announcements <br />• City Administrator <br />• City Attorney <br />• Planning Director <br />• City Engineer <br />• Finance Director <br />• City Clerk <br />L. Executive Session <br />• Adjourn to Closed Session per MN State Statute 13D.05 Subd. 3(a) for annual performance review of City Administrator <br />Dean Zuleger <br />M. Adjourn <br /> <br />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character