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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 />Monday, January 06, 2014 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 17, 2013 City Council Meeting Minutes <br />G. Council Reports <br />• Mayor <br />o Formal Appointment of Terry Forrest to the Finance Committee <br />• Council H. Public Comments/Inquiries <br />• Beth & Rich Springborn – Driveway Ordinance <br />I. Speak Your Peace – Reeves <br />J. Consent Agenda <br />2. Approve Payment of Disbursements and Payroll <br />3. Designate Official Publication Newspaper of Record <br />4. Designate Official Depositories of Funds; Resolution 2014-01 <br />5. Resolution Designating Data Practice Officials and Approving City’s Data Practices Policy; Resolution 2014-02 <br />6. Appoint City Engineer and City Attorney <br />7. Approve 2014 Plan of Work <br />8. Storm water abatement; Resolution 2014-03 <br />9. Production Well No. 4 – Pay Request No. 5 <br />10. Lake Elmo Avenue Sewer Improvements – Change Order No. 3 <br />11. Section 34 Utility Extension Improvements – Change Order No. 2 <br />12. 2012 Rain Gardens – Pay Request No. 2 (Final) <br />K. Regular Agenda <br />13. Appoint 2014 Acting Mayor <br />14. Appoint Required Officials to Fire Relief Association Board of Trustees <br />15. Water Surface Use Ordinance Review <br />16. 2014 Street Improvements – Public Hearing; Authorize Plans and Specifications; <br />Resolution 2014-04 <br />7:00 <br />7:10 <br />7:15 <br />7:35 <br />7:20