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<br /> <br />NOTICE OF MEETING <br />City Council Meeting <br />Tuesday, July 5, 2016 7:00 P.M. <br />City of Lake Elmo | 3800 Laverne Avenue North <br />Agenda <br /> <br />A. Call to Order/Pledge of Allegiance <br />B. Approval of Agenda <br />C. Approval of Minutes <br />1. May 17, 2016; June 28, 2016 <br />D. Public Comments/Inquiries <br />E. Presentations <br />F. Consent Agenda <br />2. Approve Payment of Disbursements <br />3. Accept Fire Department Report <br />4. Approve Vacating Watermain Easements on Property Located at 8574 Eagle Point Circle N, Lake Elmo, Washington County, MN PID #33.029.21.43.0004 <br />5. Approve Ordinance to Amend Article XV: Land Usage; Chapter 154: Zoning Code; Section 205: Fencing Regulations; Subd. 6.: Easement Encroachment of the Lake Elmo Code of Ordinances to Allow Administrative Approval of Encroachment Agreements – Ordinance 08-140; Resolution 2016-57 <br />6. Approve Ordinance to Amend Section 10.99 Penalties of the Lake Elmo Code of Ordinances – <br />Ordinance 08-141 <br />7. Approve Renaming of Layton Ave to Wildflower Drive – Ordinance 08-145 <br />8. Approve Hunting Ordinance and Summary Publication – Ordinance 08-142; Resolution 2016-55 <br />9. Approve Appointment of Election Judges for 2016 Primary and General Elections – Resolution 2016-52 <br />10. Approve Resolution Declaring the PT Fire Department Administrative Assistant Position a Firefighter Position – Resolution 2016-56 <br />10.11. 2016 Street, Drainage, and Utility Improvements – Change Order No. 1 <br />11.12. Inwood Trunk Watermain Improvements – Change Order No. 1 <br />12.13. Approve Amending the Comprehensive Land Use Plan Planned Land Use Category for Rural Single <br />Family Such That The City Council Can Allow Connection To The Sanitary Sewer System Where Practical – <br />Resolution 2016-50 <br />13.14. Adopt Street Naming Policy – Ordinance #08-144 <br />G. Regular Agenda <br />15. Public Hearing on Moratorium Extension <br />16. Funding Request for Fishing with Deputies Event <br />17. Stormwater Ordinance Amendment – Consideration to Reinstate 1% Rule Provisions <br />18. Ordinance No. 08-143, An Ordinance Amending The Lake Elmo City Code of Ordinance by Amending the City’s Provisions Related to the City Council and Summary Publication – Resolution 2016-54 <br />19. Direct Parks Commission to Work On Plans For a Neighborhood Park In The Savona Neighborhood And <br />Include This Project in the 2017 CIP <br />20. Consideration Regarding Whether Any Action Needs To Be Taken Regarding Employee Complaint Against Council Member Bloyer That Was Found To Be Unsustained By The City Attorney <br />H. Council Reports I. Staff Reports and Announcements 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