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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, August 4, 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 19, 2015 City Council Meeting Minutes <br />2. Approve July 21, 2015 City Council Meeting Minutes <br />F. Council Reports <br />G. Presentations/Public Comments/Inquiries <br />H. Finance Consent Agenda <br />3. Approve Payment of Disbursements <br />4. Accept Finance Report dated June 30, 2015 <br />5. Approve Extension of Audit Services Contract <br />6. Approve Grant Application for Trail Grooming Reimbursement – Resolution No. 2015-61 <br />I. Other Consent Agenda <br />7. Eagle Point Boulevard Street & Utility Improvements - Change Order No. 1. <br />8. 2015 Seal Coat Project – Pay Request No. 1 (Final) <br />9. 39th Street N: Street & Sanitary Sewer Improvements – Pay Request No. 6 <br />10. Approve Amendment to Community Development Block Grant Cooperation Agreement <br />J. Regular Agenda <br />11. 2016 Street Improvements – Authorize Feasibility Report - Resolution No. 2015-62 <br />12. Reassignment of Easton Village Trunk Sewer Line <br />13. Wildflower at Lake Elmo Developer’s Agreement <br />14. Approval of Final 5th Street Landscape Design (no attachment) <br />15. Approval of Agreement for City Planner Services <br />16. Possible Formation of a City Environmental Committee (Fliflet request, no attachment) <br />17. Tartan Park Discussion (Lundgren 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