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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 />Tuesday, December 17, 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 December 03, 2013 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />• Council H. Public Comments/Inquiries <br />I. Speak Your Peace – <br />J. Presentations <br />K. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Accept Financial Report dated November 30, 2013 <br />4. Accept Building Permit Report dated November 30, 2013 <br />5. Approve 2014 Meeting Calendar <br />6. Approve 2014 Fee Schedule; Ordinance 08-097 <br />7. Approve Ski Trail Grooming Agreement <br />8. Section 34 Water and Sewer Utility Extension Improvements – Pay Request No. 2. <br />9. Lake Elmo Sewer Infrastructure Improvements: I-94 to 30th St. – Pay Request No. 3. <br />10. Conditional Use Permit and Eagle Point Business Park PUD Amendment - 33.029.21.42.0013; Resolution 2013-107 <br />11. Approve Ki Pro Digital Recording Device Cable Equipment Upgrade <br />L. Regular Agenda <br />12. Washington County Library Card Reimbursement <br />13. Adopt Metropolitan Council’s Approval of Village Land Use Plan; Resolution 2013-108 <br />14. Boulder Ponds PUD Concept Plan; Resolution 2013-109 <br />15. Receive Community Development Department Annual Report <br />16. Approve 2014 Plan of Work <br />17. Special Assessment Policy Revisions; Resolution 2013-110 <br />M. Staff Reports and Announcements <br />• City Administrator