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City of Lake Elmo <br />3800 Laverne Avenue North <br />May S, 2009 <br />7:00 p.m. <br />A. CALL TO ORDER <br />R. PLEDGE OF ALLEGIANCE: <br />C. ATTENDANCE: Johnston DeLapp Emmons Park Smith <br />D. APPROVAL OF AGENDA: (The approved agenda is the order in which the City <br />Council will do its business.) <br />E. ORDER OF BUSINESS: (This is the way that the City Council runs its meetings <br />so everyone attending the meeting.or watching the meeting understands how the <br />City Council does its public business.) <br />F. GROUND RULES: (These are the rules of behavior that the City Council <br />adopted for doing its public business.) <br />G. APPROVE MINUTES: <br />1. Consider approval of April 21, 2009 minutes <br />H. PUBLIC COMMENTS/INQUIRIES: In order to be sure that anyone wishing to <br />speak to the City Council is treated the same way, meeting attendees wishing to <br />address the City Council on any items NOT on the regular agenda may speak for <br />up to three minutes. <br />I. CONSENT AGENDA: (Items are placed on the consent agenda by city staff and <br />the Mayor because they are not anticipated to generate discussion. Items may be <br />removed at City Council's request.) <br />2. Approve payment of disbursements and payroll <br />3. Continuation of Consideration of Sign Ordinance to May 19 Council meeting <br />4. Seasonal PW/Park Employee <br />5. Granting easements for Northern Natural Gas Pipeline <br />6. General Fund transfer to Fall Festival Fund; Resolution No. 2009-018 <br />Proclaiming the 2nd Annual Lake Elmo Fall Festival <br />7. Consideration of Resolution No. 2009-021 in support of Sunfish Lake Park as <br />a participant in the Minnesota DNR cross-country ski GIA program and <br />Resolution No. 2009-020 in support of a Capital Improvement Project Grant <br />application to the cross-country ski GIA program for the construction on an <br />information kiosk <br />