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City of Lake Elmo City Hall 3800 Lake Elmo Avenue July 17, 2007 7 PM CITY COUNCIL MEETING AGENDA A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE C ATTENDANCE: ___ Mayor Johnson, Council__ DeLapp, __ Johnson, __ Park, __Smith D. APPROVE THE AGENDA E. APPROVE MINUTES from June 19, 2007 and July 10, 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. 1. Approve resolution number 2007-050 for claims 2. Approve resolution number 2007-051 approving the preliminary plat of Whistling Valley III 3. Approve resolution number 2007-052 approving the jurisdictional transfer of the southern half of Hudson Road from Woodbury to Lake Elmo. H. REGULAR AGENDA 4. Proclaim Huff’N Puff Days and consider approval of on-sale non-intoxicating liquor license 5. Consider appointment of probationary firefighters, Mike Yost and Noah Malmquist to firefighter status and Tony Beaubien as probationary firefighter. 6. Verbal update on the I-94 to 30th Street Infrastructure Project 7. Consider change order no. 2C for elevated water tank no. 2 8. Consider request for swimming pool covers 9. Consider approving ordinances related to zoning code text amendments for: a. Ordinance no. 97-195 Limited Business sewered residential holding district b. Ordinance no. 97-196 prohibiting open space preservation development in adopted holding districts 10. Consider the budget process timeline I. REPORTS AND ANNOUNCEMENTS (These are verbal updates and do not have to be added to the agenda.) • Mayor and Council members • Administrator • Staff Monthly Operating Report – Tom Bouthilet J. ADJOURN