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<br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, January 13, 2015 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />AGENDA <br />A. Call to Order <br />B. Pledge of Allegiance <br />C. Roll Call D. Order of Business E. Swearing In of New Elected Officials F. Approval of Agenda <br />G. Accept Minutes <br />1. Accept December 16, 2014 City Council Meeting Minutes H. Council Reports <br />• Mayor <br />• Council I. Presentations/Public Comments/Inquiries <br />J. Finance Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Section 34 Pressure Reduction Station – Pay Request No. 1 <br />4. Lake Elmo Avenue Trunk Watermain Improvements – Pay Request No. 5 <br />5. Olson Lake Trail Sanitary Sewer Project – Payment Authorization <br />K. Other Consent Agenda <br />6. Designate Official Publication Newspaper of Record <br />7. Designate Official Depositories of Funds; Resolution No. 2015-01 <br />8. Resolution Designating Data Practice Officials and Approving City’s Data Practice Policy; Resolution No. 2015-02 <br />9. Appoint City Engineer <br />10. Appoint City Attorney <br />11. Approve Resolution Calling for Public Hearing to Vacate A Portion Of Park Land; Resolution No. 2015-03 <br />L. Regular Agenda <br />12. Appoint 2015 Acting Mayor <br />13. Appoint Required Officials to Fire Relief Association Board of Trustees <br />14. 3.2% Malt Liquor License – Kwik Trip PUBLIC HEARING <br />15. 2015 City of Lake Elmo Plan of Work <br />16. Review of current commissions and work groups <br />17. Planning Commission Appointments <br />18. Park Commission Appointments <br />19. Library Board Appointments <br />20. Establishment of Council members to Council Committees <br />21. Council Protocol <br />22. Staff Protocol/Responsibilities <br />23. Review of restriction imposed on Council Member Smith regarding staff communication <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. Executive Session to Receive Private Personnel Data O. Adjourn <br />Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character