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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, July 7, 2015 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />Agenda <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. Accept Minutes <br />1. Approve May 5, 2015 City Council Meeting Minutes <br />F. Council Reports <br />G. Presentations/Public Comments/Inquiries <br />• Sunfish Lake Park Nature Center – Tony Manzara <br />H. Finance Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept Finance Report dated May 31, 2015 <br />4. Accept Building Report dated May 31, 2015 <br />5. Section 34 Pressure Reduction Valve Station – Compensating Change Order No. 1 <br />6. Section 34 Pressure Reduction Valve Station – Pay Request No. 3 (FINAL) <br />7. Production Well No. 4 – Pay Request No. 9 <br />8. Pumphouse No. 4 – Pay Request No. 8 (FINAL) <br />9. Deputy Clerk PTO Payout <br />I. Other Consent Agenda <br />10. Ownership and Maintenance Agreement – 11732 58th St N <br />11. Encroachment Agreement – 528 Juniper Ct N <br />J. Regular Agenda <br />12. Eagle Point Boulevard Street Improvements – Accept Bids and Award Contract; Resolution No. 2015-55 <br />13. Water Booster Station – Approve Land Purchase <br />14. 2015 Bond Rating Report – Moody’s <br />15. Lennar Twin Home Preliminary Plat (Diedrich Property); Resolution No. 2015-56 <br />16. Request from Verizon Wireless to Formally Address the Council – Ideal Ave. and Langley Ct. Sites – Lease <br />Agreements <br />17. Appointment of City Clerk <br />18. Request to Fund Services for Code Enforcement Case <br />19. City Clerk Severance Request <br />20. Council Meeting Decorum (Fliflet Request) <br />21. Interim Ordinance; Ordinance 08-123 (Fliflet Request) <br />22. Discussion of Old Village Work Group (Fliflet Request) <br />K. Staff Reports and Announcements <br />L. 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