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City of Lake Elmo <br />3800 Laverne Avenue North June 17, 2008 ***6:30 p.m. Interview applicants for Planning Commission*** A. CALL TO ORDER <br />B. PLEDGE OF ALLEGIANCE: <br /> C. ATTENDANCE:____Johnston,____DeLapp,____Johnson,____Park,____Smith D. APPROVAL OF AGENDA: (The approved agenda is the order in which the City <br />Council will do its business.) <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 /> <br />F. GROUND RULE: (These are the rules of behavior that the city council adopted for doing its public business.) G. APPROVE MINUTES: <br />1. Consider approval of June 3, 2008 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 placed on the consent agenda by city staff and the Mayor because they are not anticipated to generate discussion. Items maybe removed at City Council’s request. <br /> <br />2. Approve Resolution no. 2008-027 payment of claims 3. Consider a request from Thomas DuFresne for an extension to a variance request that was approved on June 19, 2007 for 8961 37th Street N. 4. Approval of change order no. 1 for the installation of SCADA system project <br /> <br />J. REGULAR AGENDA: 5. Consider appointment for Second Alternate to the Planning Commission 6. Authorize hiring Design Forum to prepare conceptual schematic designs of <br /> Park shelters 7. Receive comments from Parks Commission on the possible lift station locations in Reid Park for the I-94 to 30th Street Infrastructure Project and select a preferred lift station site.