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<br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, May 19, 2015 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />Agenda <br />A. Call to Order 7:00 PM <br />B. Pledge of Allegiance <br />C. Roll Call / Order of Business <br />D. Approval of Agenda <br />E. Accept Minutes 7:05 PM <br />1. Approve April 21, 2015 City Council Meeting Minutes <br />F. Council Reports <br />G. Presentations/Public Comments/Inquiries 7:15 PM <br /> 2. Fire Department POC Recruits/Promotion to Lt. <br /> 3. Trunk Highway 5 Turn-back – Resolution of Support; Resolution No. 2015-35 <br /> 4. Presentation / Approval of 2014 Financial Audit / CAFR <br />H. Finance Consent Agenda 7:50 PM <br />5. Approve Payment of Disbursements and Payroll <br />6. Accept Finance Report dated April 30, 2015 <br />7. Accept Building Report dated April 30, 2015 <br />8. Accept Assessors Report dated April 30, 2015 <br />9. 39th Street N: Street & Sanitary Sewer Improvements – Pay Request No. 4 <br />10. 2015 Seal Coat Project – Accept Bids and Award Contract; Resolution No. 2015-36 <br />11. Council Compensation Payment Schedule Policy (Smith Request) <br />I. Other Consent Agenda 8:00 PM <br />12. Encroachment Agreement – 5500 Hilltop Avenue North <br />13. Encroachment Agreement – 9906 Tapestry Road North <br />14. Encroachment Agreement – 11647 58th Street North <br />15. Washington County and St. Croix County Fire Mutual Agreement <br />16. United Land/Bremer Bank Minor Subdivision; Resolution No. 2015-37 <br />17. Resolution Approving Master Subscriber Agreement for Minnesota Court Data Services for Governmental <br />Agencies and Request Form for Minnesota Governmental Access (MGA) Login Account; Resolution No. 2015-38 <br />J. Regular Agenda 8:05 PM <br />18. Downtown Street, Drainage and Utility Improvements – Accept Report, Call Improvement Hearing; <br />Resolution No. 2015-39 <br />19. Inwood Final Plat and Final PUD Plans; Resolution No. 2015-40, Ordinance 08-120 <br />20. Inwood Developers Agreement; Resolution No. 2015-41 <br />21. Approve Purchase of Spraypatcher <br />22. Affirm 2014 Council Approval of Pay Increase for City Administrator (Mayor Request Per Council) <br />23. Request to Fill the Taxpayer Relations Coordinator / Receptionist Positions (Mayor Request) <br />24. Future Growth Strategy / Phasing Plan Policy (Fliflet Request) <br />K. Staff Reports and Announcements 10:00 PM <br />L. Adjourn <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character