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<br />Mayor: <br /> Dean Johnston <br />Council members: <br /> Steve DeLapp <br /> Liz Johnson <br /> Nicole Park <br /> Anne Smith <br /> <br /> <br />Lake Elmo City Council <br />Tuesday, <br />March 6, 2007 <br /> <br />3800 Laverne Avenue No. <br />Lake Elmo, MN 55042 <br />777-5510 777-9615 (fax) <br /> <br /> <br />Please read: Since the City Council does not have time to discuss every point presented, it may appear that <br />decisions are preconceived. However, staff provides background information to the City <br />Council on each agenda item in advance; and decisions are based on this information and <br />experience. In addition, some items may have been discussed at previous council meetings. <br />If you are aware of information that has not been discussed, please fill out a “Request to <br />Appear Before the City Council” form; or, if you came late, raise your hand to be recognized. <br />Comments that are pertinent are appreciated. Items may be continued to a future meeting if <br />additional time is needed before a decision can be made. <br />6:00-8:00 p.m. Workshop <br /> PRESENTATION OF THE FINAL DRAFT OF THE VILLAGE MASTER PLAN <br /> BY THE VILLAGE PLANNING TEAM <br />Regular City Council Meeting Convenes 8:00 PM <br />Pledge of Allegiance <br />1. Agenda <br />2. Minutes: February 20, 2007 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. PUBLIC INFORMATIONAL: <br />B. Public Inquiries <br /> <br />Public Inquiries/Informational is an opportunity for citizens to bring the <br />Council’s attention any items not currently on the agenda. In addressing the <br />Council, please state your name and address for the record, and a brief summary <br />of the specific item being addressed to the Council. To allow adequate time for <br />each person wishing to address the Council, we ask that individuals limit their <br />comments to three (3) minutes. Written documents may be distributed to the <br />Council prior to the meeting or as bench copies, to allow a more timely <br />presentation. <br /> <br />4. CONSENT AGENDA <br /> A. Resolution No. 2007-019:Approving <br />Claims <br /> B. Village Trunk Sanitary Sewer – <br />Authorization For Preliminary Design <br />Professional Services <br /> C. Payment to CB&I Constructors, Inc. for <br />Elevated Water Storage Tank No. 2; Resolution <br />No. 2007-020 <br /> D. Payment to Kimmes-Bauer for Tablyn <br />Park/Lake Elmo Heights Well Sealing Projects <br />A and B; Resolution No. 2007-021A, 2007-021B <br /> E. Sand Creek Employee Assistant <br />Program <br /> <br />Those items listed under the Consent Calendar are considered to be routine by <br />the City Council and will be enacted by one motion under a Consent Calendar <br />format. There will be no separate discussion of these items unless a Council <br />member so requests, in which event, the item will be removed from the general <br />order of business and considered separately in its normal sequence on the <br />agenda. <br /> <br />5. FINANCE: