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J. CONSENT AGENDA <br /> Note: Items listed under the Consent Agenda will be enacted by <br />one motion with no separate discussion. If discussion on an <br />item is desired, the item will be removed from the Consent <br />Agenda for separate consideration. <br /> 3. Approve Payment of Disbursements and Payroll <br /> 4. Resolution 2012-23 Approve Removal of Assessments from <br /> 2012 File with Washington County <br /> 5. Approve Administrative Position Descriptions <br /> 6. Resolution 2012-26 Adopting Purchasing Policy <br /> 7. Well No. 2 Chlorination System Addition – Accept <br /> Improvements and Approve Final Contractor Payments <br /> 8. Resolution 2012-24 2012 Street and Water Quality <br /> Improvements – Approve Plans and Specifications and <br /> Order Advertisements for Bids <br /> 9. Resolution 2012-25 2012 Seal Coat Project – Accept Bids <br /> and Award Contract <br /> 10. Proclamation Recognizing Gloria Knoblauch <br /> <br />K. REGULAR AGENDA <br />11. Ordinance 2012-58 City Code Amendment Pertaining to <br />Watercraft and Water Surface Regulations and Prohibited <br />Structures and Uses <br /> 12. Ordinance 2012-59 Illicit Discharge and Connection and <br /> Resolution 2012-22 Approving Summary Publication 13. Municipal Separate Storm Sewer System (MS4) Permit – <br /> Annual Public Meeting and Accept the 2011 MS4 Annual <br /> Report <br /> 14. Cedar Pet Clinic Parking Authorization <br /> 15. Discussion Item Only: Lake Elmo/Washington County <br /> Sheriff’s Department – Coverage Contract Proposal <br /> <br />L. Adjourn <br /> <br /> <br /> <br />