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City of Lake Elmo <br />3800 Laverne Avenue North 7 PM REGULAR COUNCIL MEETING AGENDA February 19, 2008 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 RULE: (These are the rules of behavior that the city council adopted <br />for doing its public business.) G. APPROVE MINUTES: <br />1. Consider approval of January 23, 2008 minutes <br />2. Consider approval of February 4, 2008 minutes 3. Consider approval of February 12, 2008 minutes 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 up to three minutes. 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. 4. Approve Resolution no. 2008-011 payments of claims. 5. Approve renewal of planning contract for planning services with MFRA on an <br /> as needed basis. <br />6. Authorize Discover Crossing Letter of Credit Reduction 7. Approve Settlement Agreement <br />