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City of Lake Elmo <br />3800 Laverne Avenue North July 15, 2008 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 RULES: (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 17, 2008 <br /> Consider approval of July 1, 2008 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 <br />address the city council on any items NOT on the regular agenda may speak for <br />up to three minutes. 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 <br />removed at City Council’s request. <br /> 2. Approve Resolution no. 2008- payment of claims 3. Approve Lake Elmo Jaycees liquor license for Huff’n Puff Days 4. Closed meetings for administrator performance review <br />5. Acceptance of the HOA 2nd Addition improvements <br /> J. REGULAR AGENDA: 6. Representative Bunn report from legislature 7. Sunfish Lake Park approve concept for land trust legal documents <br />8. Public Meeting: Wellhead Protection Plan 9. Annual financial report 10. Budget process for 2009 11. Approve hiring parttime accountant