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2. Approve Payment of Disbursements and Payroll <br />3. Post-Issuance Tax Compliance Procedures for Tax Exempt Bonds <br />4. 2012 Crack Seal Project - Pay Request No. 1 (Final) <br />5. Approve Resolution 2012- XX State of Minnesota Redevelopment Grant Program – A Resolution Accepting the DEED Water System <br />Infrastructure Grant <br />6. Keats MSA Street and Trunk Watermain Improvements - Approve Engineering Design and Construction Support Services Contract <br />7. Accept Resignation of City Clerk Sandy Thone, and Appoint Adam <br />Bell as City Clerk; Resolution 2012-XX <br /> <br />J. REGULAR AGENDA <br /> <br />8. Approve Conditional Use Permit for grading project at 9242 <br />Hudson Boulevard; Resolution 2012-XX 9. Library Board Appointments <br /> <br />K. NEW BUSINESS <br /> <br />10. Request for Connection to 32nd Street 201 System <br />L. SUMMARY REPORTS AND ANNOUNCEMENTS <br />• Mayor and Council <br />• Administrator <br />o City of Lake Elmo 2013 Plan of Work <br />o City of Lake Elmo Standard Operating Guidelines <br />• City Attorney <br />• City Engineer <br />• Planning Director <br />• Finance Director <br /> <br />M. Adjourn