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Mayor: Dean Johnston Council members: Steve DeLapp Liz Johnson Anne Smith Lake Elmo City Council Tuesday February 7, 2006 3800 Laverne Avenue No. Lake Elmo, MN 55042 777-5510 777-9615 (fax) Please read: Since the City Council does not have time to discuss every point presented, it may appear that 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 experience. In addition, some items may have been discussed at previous council meetings. If you are aware of information that has not been discussed, please fill out a “Request to 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 additional time is needed before a decision can be made. Agenda City Council Meeting Convenes 7:00 PM Pledge of Allegiance 1. Agenda 2. Minutes: December 6, 2005 (Continued), January 17, 2006, January 24, 2006, January 27, 2006 3. PUBLIC INQUIRIES/INFORMATIONAL: A. PUBLIC INQUIRIES: B. PUBLIC INFORMATIONAL: (1) Introduction of Chris Georgacas, Metropolitan Council Member (2) Reschedule March 7th City Council Meeting (3) Volunteer/ Employee Recognition Dinner 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. 4. CONSENT AGENDA A. Resol. No. 2006-010:Approving Claims B. Resolution No. 2006-011:Partial Payment #4 for Water System Interconnect-Phase 1- $10,427.20 C. (1) Resolution No. 2006-012:Partial Payment #2 for Water System Interconnect-Phase III-$82,522.66 (2) Resolution No. 2006-013:Partial Payment #3 for Water System Interconnect-Phase III-$10,709.71 D. Resolution No. 2006-014:Partial Payment #1 for the Water Tower - $46,312.50 E. Parks Commission Appointments Those items listed under the Consent Calendar are considered to be routine by the City Council and will be enacted by one motion under a Consent Calendar format. There will be no separate discussion of these items unless a Council member so requests, in which event, the item will be removed from the general order of business and considered separately in its normal sequence on the agenda.