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Our Mission is to Provide Quality Public Services <br />in a Fiscally Responsible Manner While <br />Preserving the City’s Open Space Character <br />NOTICE OF MEETING <br />City Council Meeting <br />Wednesday, November 6, 2013 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 <br />D. Order of Business <br />E. Approval of Agenda <br />F. Accept Minutes <br />1. Accept September 10, 2013 Special City Council Meeting Minutes <br />2. Accept October 15, 2013 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />• Council H. Public Comments/Inquiries <br />I. Speak Your Peace – Pearson <br />J. Presentations Quality Star – Cathy Bendel for Growth Pro Forma <br />K. Consent Agenda <br />3. Approve Payment of Disbursements and Payroll <br />4. 2013 Crack Seal Project – Pay Request No. 1 (FINAL) <br />5. Section 34 Water and Sewer Utility Extension Improvements – Change Order No. 1 <br />6. Lake Elmo Sewer Infrastructure Improvements: I-94 to 30th St. – Change Order No. 2 <br />7. Encroachment Agreement – 10950 57th St. N <br />8. Encroachment Agreement – 5820 Lily Ave. N. <br />9. Establishment and Appointment of Lake Elmo Public Safety Committee (Mayor Pearson <br />Request) <br />10. Approve New Council Memo Format (Per Council Request) <br />11. New Single Axle Plow Truck Purchase <br />12. Approve Resolution 2013-90 Calling For Public Hearing To Vacate Easement; <br />Resolution 2013-90A, Resolution 2013-90B <br />L. Regular Agenda <br />13a. Keats MSA Street and Trunk Watermain Improvements – Final Street Assessment Hearing; Resolution 2013-91 <br /> 13b. Keats MSA Street and Trunk Watermain Improvements – Final Watermain Assessment Hearing; Resolution 2013-92 <br />7:00 <br />7:10 <br />7:15 <br />7:20