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<br /> <br /> <br /> <br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, November 17, 2015 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />Agenda <br /> <br />A. Call to Order <br />• Parliamentarian Introduction <br />B. Pledge of Allegiance <br />A. Roll Call/Order of Business <br />B. Approval of Agenda <br />C. Accept Minutes <br />1. Approve November 4, 2015 Minutes <br />D. Council Reports <br />E. Presentations/Public Comments/Inquiries <br />F. Finance Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept Financial Report Dated October 31, 2015 <br />4. Accept Building Report Dated October 31, 2015 <br />5. Accept Assessors Report Dated October 31, 2015 <br />6. Approve Eagle Point Blvd. Street Improvements Pay Request No. 3 <br />7. Approve Special Assessment Payoff for Kleis Property <br />G. Other Consent Agenda <br />8. Water Tower No. 4 – Approve Preliminary Design Recommendations <br />9. Downtown Phase 1 Improvements – Approve Design Revisions for Upper 33rd St. and Library Parking Lot <br />H. Regular Agenda <br />10. Reconsider Hammes Plat Extension (Bloyer request) <br />11. Clarification of Manning Avenue Redesign and Funding Options (Fliflet/Lundgren request) <br />12. Search Firm for City Administrator <br />13. High Priority for Highway 5/County Road 14 (Fliflet request) <br />I. Staff Reports and Announcements <br />J. Adjourn <br /> Our Mission is to Provide Quality Public Services in a Fiscally Responsible <br />Manner While Preserving the City’s Open Space Character