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<br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, June 2, 2015 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />Agenda <br /> <br /> <br />A. Call to Order <br />B. Pledge of Allegiance <br />C. Roll Call / Order of Business <br />D. Approval of Agenda <br />E. Council Reports <br />F. Presentations/Public Comments/Inquiries <br />G. Finance Consent Agenda <br />1. Approve Payment of Disbursements and Payroll <br />2. Approval to Reallocate Assessments between Lennar and OP4 (relates to 0.62 parcel) <br />3. Authorize Contracting Hazardous Tree Removal in Sunfish Lake Park <br />H. Other Consent Agenda <br />4. Sunfish Lake Park Master Plan (Park Commission Recommendation) <br />I. Regular Agenda <br />5. Bee Pollinator Project in the Homestead HOA (Park Commission Recommendation) <br />6. Public Hearing for Vacation of Easements; Resolution No. 2015-43, Resolution No. 2015-44 <br />7. Wedding Venue Ordinance Amendment; Ordinance 08-121, Resolution No. 2015-45 <br />8. Approve MS4 Annual Report and Hold Public Meeting <br />9. Eagle Point Boulevard Street Improvements – Approve Plans and Specifications; Authorize Ad for Bids; <br />Resolution No. 2015-46 <br />10. Village Preserve Developers Agreement; Resolution No. 2015-47 <br />11. Interim Ordinance – Development Staging; Ordinance 08-122 <br />12. Consolidation of Taxpayer Relations Coordinator / Admin Assistant into One Position – Communications <br />Coordinator <br />J. Staff Reports and Announcements <br />K. Executive Session <br />• Adjourn to Closed Session per MN State Statute 13D.05 Subd. 3(a) for performance review of City <br />Administrator Dean Zuleger <br />L. Adjourn <br />M. ADDENDUM <br />Other Consent Agenda Addendum: <br />4A. Authorize Third-party Employment Review and Investigative Services <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character