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City of Lake Elmo <br />3800 Laverne Avenue North August 5, 2008 <br />7:00 p.m. <br /> 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 RULES: (These are the rules of behavior that the city council adopted <br />for doing its public business.) G. APPROVE MINUTES: 1. July 15, 2008 <br />2. <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 up to three minutes. <br /> <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 may be removed at City Council’s request.) <br />2. Approve Resolution no. 2008- payment of claims. <br />3. Approve appointing election judges for election, Resolution no. 2008- 4. Approve MnDot agreement for the Hwy 5 planting project, Resolution no. 2008- 5. Approve Lowe’s agreement for funds <br />6. Schedule appeal hearing before the board of adjustment and appeals <br /> J. REGULAR AGENDA: 7. Approve Meehan Minor Subdivision, Resolution no. 2008- <br /> 8. Vacation of Right-of-way