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2007-05-15 agenda
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2007-05-15 agenda
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<br />CITY OF LAKE ELMO <br />CITY COUNCIL MEETING LAKE ELMO CITY HALL 3800 Laverne Avenue North <br />MAY 15, 2007 7:00 p.m. AGENDA <br />7:00 P.M. REGULAR CITY COUNCIL MEETING A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE <br />C. ATTENDANCE: D. APPROVAL OF AGENDA: E. APPROVAL OF MINUTES: 1. Consider approval of minutes from meeting of May 1, 2007 F. PUBLIC COMMENTS/INQUIRIES: Meeting attendees wishing to address the city council on an item NOT on the regular agenda may speak for up to three minutes. G. CONSENT AGENDA: Items are on the consent agenda because they are routine business and are not for discussion. 2. Approve resolution no. 2007-038 for claim numbers 394, 395, DD1193 through DD1215, 30862 through 30882, and 30883 through 30931in the total amount of $144,359.59. <br />3. Accept monthly operating report 4. Approve Tablyn Park/Lake Elmo Heights well sealing contracts A&B–partial payment number 4 5. Approve Tablyn Park/Lake Elmo Heights well sealing contracts A&B – change order number 1 6. Approve installation of Supervisory Control and Data Acquisition (SCADA) System – partial payment number 1 <br /> 7. Approve resolution No. 2007-039 authorizing a 25 mph speed limit for new developments H. PUBLIC HEARING(S) AND RELATED ACTION: None <br /> I. REGULAR AGENDA: Attendees may comment for up to three minutes on an item on the <br /> regular agenda. <br /> <br />8. Receive a presentation by OakLand Junior High School on the Firewise Prevention Program 9. Consider an authorization to prepare plans and specifications for the Lake Elmo Avenue Infrastructure Project I-94-30th Street 10. Presentation on transportation plans and projects 11. Consider discussion policy guidelines for city council members
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