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<br />Mayor: Dean Johnston Council members: Steve DeLapp Liz Johnson Nicole Park Anne Smith <br /> <br />Lake Elmo City Council <br />TUESDAY, <br />JANUARY 16, 2007 <br /> <br />3800 Laverne Avenue No. Lake Elmo, MN 55042 777-5510 777-9615 (fax) <br /> <br />Please read: Since the City Council does not have time to discuss every point presented, it may appear that <br />decisions are preconceived. However, staff provides background information to the City Council on each agenda item in advance; and decisions are based on this information and <br />experience. In addition, some items may have been discussed at previous council meetings. <br />If you are aware of information that has not been discussed, please fill out a “Request to <br />Appear Before the City Council form; or, if you came late, raise your hand to be recognized. Comments that are pertinent are appreciated. Items may be continued to a future meeting if <br />additional time is needed before a decision can be made. <br />Agenda <br />City Council Meeting Convenes 7:00 PM <br />Pledge of Allegiance <br />1. Agenda <br />2. Minutes: January 2, 2007 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. PUBLIC INFORMATIONAL: <br />4. CONSENT AGENDA: <br />A. Resolution No. 2007-003 :Approving Claims <br />B. Monthly Operating Report <br />C. 2007 Fee Schedule; Ordinance No. 97-187 <br />D. Partial Payment No. 3, Lakes Mechanical Services, Inc.; Contract A-Resolution No. 2007-004A, Contract B-Resolution No. 2007-004B <br />E. Partial Payment No. 6, Change Order No. 5; Park Construction ; Resolution No. 2007-005 <br />F. Approve Contract with Schoell Madson for Planning Services <br />Public Inquiries/Informational is an opportunity for citizens to bring the Council’s attention any items not currently on the agenda. In addressing the Council, please state your name and address for the record, and a brief summary of the specific item being addressed to the Council. To allow adequate time for each person wishing to address the Council, we ask that individuals limit their comments to three (3) minutes. Written documents may be distributed to the Council prior to the meeting or as bench copies, to allow a more timely presentation. <br /> <br />5. FINANCE: <br /> A. Civil Defense Sirens <br />Tom Bouthilet <br />6. PROJECT DIRECTOR: <br /> A. St. Croix Valley Area Community Family Center <br />Susan Hoyt