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City of Lake Elmo <br />3800 Laverne Avenue North <br />January 8, 2008 <br />6:00 p.m. to 6:50 p.m. MPCA presentation of options and the process for mitigation <br />of PFC's from the Washington County Landfill <br />(see attachment) <br />7 PM REGULAR CITY COUNCIL MEETING <br />AGENDA <br />A. CALL TO ORDER <br />B. PLEDGE OF ALLEGIANCE <br />C. ATTENDANCE: Johnston, DeLapp, Johnson, Park, Smith <br />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 <br />everyone attending the meeting or watching the meeting understands how the city <br />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.) <br />G. APPROVE MINUTES <br />1. Consider approval of December 4, 2007 minutes <br />Consider approval of December 11, 2007 minutes <br />H. PUBLIC COMMENTS/INQUIRIES: In order to be sure that anyone wishing to <br />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 tluee minutes. <br />1. CONSENT AGENDA: Items are on the on the consent agenda because they are <br />routine business and are not for discussion. <br />2. Approve Resolution no. 2008-001 for claims <br />3. Authorize hiring of Kevin Kuperschmidt as a temporary seasonal public <br />works employee for the rink <br />4. Approve tort liability as part of LMCIT insurance package <br />5. Approve rezoning for parcels for consistency (no land use change), Ordinance <br />no. 08-001; Resolution no. 2008-003 <br />