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City of Lake Elmo <br />3800 Laverne Avenue North January 8, 2008 <br />6:00 p.m. to 6:50 p.m. MPCA presentation of options and the process for mitigation of PFC’s from the Washington County Landfill (see attachment) 7 PM REGULAR CITY COUNCIL MEETING <br /> <br />AGENDA A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE <br /> <br />C. ATTENDANCE:___Johnston, ____DeLapp,____Johnson, ____Park, ____Smith D. APPROVAL OF AGENDA: (The approved agenda is the order in which the City Council will do its business.) <br /> <br />E. ORDER OF BUSINESS (This is the way that the city council runs its meetings so everyone attending the meeting or watching the meeting understands how the city council does its public business.) <br />F. GROUND RULES: (These are the rules of behavior that the city council adopted <br />for doing its public business.) G. APPROVE MINUTES 1. Consider approval of December 4, 2007 minutes <br /> Consider approval of December 11, 2007 minutes <br /> H. PUBLIC COMMENTS/INQUIRIES: In order to be sure that anyone wishing to speak to the city council is treated the same way, meeting attendees wishing to 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 on the on the consent agenda because they are routine business and are not for discussion. <br />2. Approve Resolution no. 2008-001 for claims <br /> 3. Authorize hiring of Kevin Kuperschmidt as a temporary seasonal public works employee for the rink 4. Approve tort liability as part of LMCIT insurance package 5. Approve rezoning for parcels for consistency (no land use change); Ordinance <br /> no. 08-001; Resolution no. 2008-003