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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, February 24, 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 February 3, 2015 City Council Meeting Minutes <br />2. Accept February 5, 2015 Special 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. Accept Financial Report dated January 31, 2015 <br />5. Accept Building Report dated January 31, 2015 <br />6. Accept City Assessor Report dated January 31, 2015 <br />7. Jane Road 201 Wastewater System – Approve Site Testing and Monitoring Plan <br />8. 2015 Seal Coat Project – West Lakeland Township Joint Services Agreement <br />9. 2015 Seal Coat Project – Authorize Preparation of Plans and Specifications <br />J. Other Consent Agenda <br />10. Planning Commission Appointments <br />11. Council Minutes Format <br />12. Hammes Estates 1st Addition Development Agreement Amendment Request; Resolution No. 2015-09 <br />13. Savona Preliminary Plat Resolution Amendment; Resolution No. 2015-10 <br />K. Regular Agenda <br />14. 39th Street N: Street & Sanitary Sewer Improvements – Change Order No. 3 <br />15. Amend City Facility Use Policy (tabled from previous meeting) <br />16. Recording of City Meetings (Bloyer request) <br />17. Ramsey Washington Suburban Cable Commission/Tim Finnerty – Comcast Transfer; Resolution No. 2015-11 <br />18. Financial Planning Services Agreement <br />19. Water Surface Ordinance Amendment – Ordinary High Water Level – Lake Olson/Demontreville (Bloyer request) <br />L. Discussion Item <br />20. Rural Area Development Discussion – No Memo (Bloyer request) <br />M. Staff Reports and Announcements <br />N. Executive Session to discuss pending or potential litigation relating to non-public employment matter. <br />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