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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, April 7, 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 />1a. Approve March 10, 2015 Special City Council Meeting Minutes <br />1b. Approve March 17, 2015 City Council Meeting Minutes <br />G. Council Reports <br />H. Presentations/Public Comments/Inquiries <br />I. Proclamation – National Library Week Proclamation <br />J. Finance Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Building Report dated February 28, 2015 <br />4. Approval for 2015 Tax abatement; Resolution No. 2015-26 <br />K. Other Consent Agenda <br />5. LMCIT Waiver Form <br />6. Workshop Date Change <br />7. Order Abatement Action – 8085 Hill Trail North; Resolution No. 2015-21 <br />8. Approve Encroachment Agreement – 859 Julep Avenue North <br />9. Zoning Map Amendment – General Amendments, Ordinance 08-117 <br />10. Easton Village Developer Agreement <br />L. Regular Agenda <br />11. Elmo Liquor Inc- New Intoxicating Liquor License; Public Hearing <br />12. Eagle Point Boulevard Street Improvements – Improvement Hearing; Order Plans and Specifications; <br />Public Hearing; Resolution No. 2015-22 <br />13. Boulder Ponds Zoning Map Amendment, Final Plat and Final PUD Plan; Resolution No. 2015-23, <br />Ordinance 08-118 <br />14. Wildflower Preliminary Plat; Resolution No. 2015-24 <br />15. 39th Street: Street and Sanitary Sewer Improvements –Change Order No. 4. <br />16. Discussion of City Hall Water Solution – Lundgren Request <br />17. Council Driven Workshop - Lundgren Request (no memo) <br />18. Boulder Ponds Developer Agreement; Resolution No. 2015-25 <br />19. Third Party Review of Finances Discussion - Bloyer Request (no memo) <br />M. Staff Reports and Announcements <br />N. Executive Session to Discuss Employment Matter <br />O. 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