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CCA 10-16-12
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CCA 10-16-12
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1/22/2025 4:57:06 PM
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2) Accept Financial Report dated September 30, 2012 <br />3) Accept Building Permit Report dated September 30, 2012 <br />4) Approve Payment of Disbursements and Payroll <br />5) Resolution 2012-XX Approving City Elected Official and <br />Appointed Board/Commission Member’s Code of Conduct <br />Policy <br />6) 2012 Street and Water Quality Improvements – Change <br /> Order 1 <br />7) 2012 Street and Water Quality Improvements – Pay <br /> Request 2 <br />8) Approval of HVAC System for Annex and Maintenance <br />Agreement for City Facilities <br /> <br />J. REGULAR AGENDA <br /> <br />9) Approval of Damon Farber & Associates Planning/Theming <br />Agreement <br />10) CUP Approval for Therapeutic Massage at 11200 Stillwater <br /> Boulevard <br />11) Resolution 2012-XX Approving Lake Elmo Employee <br /> Handbook <br /> <br />K. NEW BUSINESS <br />C) Library Update <br /> 1) Library Board Applications 2) Filling of Weis Board Position <br /> 3) Full Time Library Director Position / Goal Setting <br /> 4) Future of Art Center <br /> <br />L. SUMMARY REPORTS AND ANNOUNCEMENTS <br />• Mayor and Council <br />• Administrator <br />• City Attorney <br />• City Engineer <br />• Planning Director <br />• Finance Director <br /> <br />M. Adjourn <br /> <br /> <br /> <br />
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