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<br /> <br />Our Mission is to Provide Quality Public Services <br />in a Fiscally Responsible Manner While <br />Preserving the City’s Open Space Character <br />NOTICE OF MEETING <br />City of Lake Elmo <br />3800 Laverne Avenue North <br />City Council Meeting <br />Tuesday, February 5, 2013 7:00 P.M. <br /> <br />AGENDA <br />A. CALL TO ORDER <br />B. PLEDGE OF ALLEGIANCE <br />C. ROLL CALL <br />D. ORDER OF BUSINESS/GROUND RULES <br />E. SWEARING IN OF COUNCIL MEMBER NELSON <br />F. APPROVAL OF AGENDA <br />G. ACCEPT MINUTES <br />1. Accept January 15, 2013 City Meeting Minutes <br />H. PUBLIC COMMENTS/INQUIRIES <br />I. PUBLIC HEARING <br />2. Proposal to establish an Economic Development Authority for the <br />City of Lake Elmo; Resolution 2013-05 <br />J. PRESENTATIONS <br />K. CONSENT AGENDA <br /> Note: Items listed under the Consent Agenda will be enacted by one motion <br />with no separate discussion. If discussion on an item is desired, the item will <br />be removed from the Consent Agenda for separate consideration. <br />3. Approve Payment of Disbursements and Payroll $403,579.68 <br />4. Approve EMWREP Agreement <br />5. Water Supply Well No. 4 – Authorize Plans and Specifications for <br />Production Well No. 4. <br />6. Water Supply Well No. 4 – Award Production Well Engineering <br />Contract. <br />7. Approve Finance and Human Resources Committee Guidelines