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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, February 3, 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 <br />D. Order of Business <br />E. Approval of Agenda <br />F. Accept Minutes <br />1. Accept January 13, 2015 City Council Meeting Minutes <br />2. Accept January 20, 2015 City Council Meeting Minutes <br />G. Council Reports <br />H. Presentations/Public Comments/Inquiries <br />I. Finance Consent Agenda <br />3. Approve Payment of Disbursements and Payroll <br />4. 39th Street N: Street & Sanitary Sewer Improvements – Change Order No. 2 <br />5. Pumphouse No. 4 Improvements – Compensating Change Order No. 2 <br />6. Pumphouse No. 4 Improvements – Pay Request No. 7 <br />7. 2015 Compensation Adjustments <br />J. Other Consent Agenda <br />8. Designate Official Publication Newspaper of Record <br />9. Public Safety and Finance Committee Appointment <br />10. Amend City Facility Use Policy <br />K. Regular Agenda <br />11. Blinkoff Pool – Sale of Property in Demontreville Wildlife Park; Resolution No. 2015-05, Resolution No. <br />2015-06, VACATION PUBLIC HEARING <br />12. Elmo Liquor Intoxicating Liquor License; PUBLIC HEARING <br />13. 5th Street Landscaping and Lighting Plan Review <br />14. Planning Commission Work Plan for 2015 <br />15. Easton Village Final Plat; Resolution No. 2015-07 <br />L. Staff Reports and Announcements <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