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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, June 9, 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 / Order of Business <br />D. Approval of Agenda <br />E. Council Reports <br />F. Presentations/Public Comments/Inquiries <br />• Sunfish Lake Park Nature Center – Tony Manzara <br />G. Proclamation <br />1. Huff ‘n Puff Days <br />H. Finance Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept Assessors Report dated April 30, 2015 <br />4. Approve Tax Abatement Payment for Valley Cartage <br />5. Approval of Fund Transfers for 2014; Resolution No. 2015-48 <br />I. Other Consent Agenda <br />6. 39th Street N: Street & Sanitary Sewer Improvements – Pay Request No. 5. <br />7. Pumphouse No. 4 Improvements – Pay Request No. 8 (FINAL). <br />8. Section 34 Pressure Reduction Valve Station Pay Request No. 2 <br />9. Encroachment Agreement – 12409 Marquess Way N <br />10. Approve Temporary Liquor License for Jaycees – Huff ‘n Puff Days <br />J. Regular Agenda <br />11. 2015 Capital Improvement Financing Plan; Approval of the Issuance of G.O. Bonds Series 2015A; Resolution <br />No. 2015-49 <br />12. Cooperative Agreement with Washington County for Downtown Street and Utility Project <br />13. Downtown Street, Drainage and Utility Improvements – Improvement Hearing; Order Improvements; Consent <br />to Award Contract; Resolution No. 2015-50 <br />14. MN-DEED Grant Program – Resolution Accepting the DEED Inwood Water System Grant; Resolution No. 2015-51 <br />15. Water Tower #4 -Approve Land Purchase Agreement <br />16. East Village Trunk Sewer Agreement; Resolution No. 2015-52 <br />17. Amendment of Easton Village Development Agreement <br />18. Zoning Text Amendment – Freeway Signs Findings for Denial; Resolution No. 2015-53 <br />19. Discussion of the Sale of the City’s Properties in the Downtown Area – no memo (Bloyer request) <br />20. Placement of City Council Reports – no memo (Lundgren request) <br />21. Authorize Independent Counsel to Investigate Claims of Hostile Work Place – no memo (Bloyer request) <br />22. Council Meeting Decorum – no memo (Fliflet request) <br />23. Discussion of City Clerk Replacement Position – no memo (Lundgren request) <br />24. Discuss Separation Agreement for City Administrator – no memo (Bloyer request)* May Include Closed Session <br />Under MN Statute 13D.05(3)(a) <br />K. Staff Reports and Announcements <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