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CCA 08-06-13
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CCA 08-06-13
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8. Appointment of Council Member Nelson to the Economic Development Authority <br />M. Regular Agenda <br />9. Consider Preliminary Plat –Lennar Homes/Savona; Resolution 2013-64 <br />10. Lake Elmo Ave Infrastructure Improvements: I-94 to 30th St. – Accept Bids and Award Contract; Resolution 2013-59 <br />11. Well 4 Connecting Watermain – Authorize Feasibility Report; Resolution <br />2013-60 <br />12. Pumphouse No. 4 Improvements and Connecting Watermain – Authorize Plans and Specifications. Award Engineering Contract; Resolution 2013-61 <br />13. Inwood Trunk Watermain & Booster Station – 2014 CIP Scope of Improvements. Authorize Feasibility Report; Resolution 2013-62 <br />14. Presentation of Financing Plan for G.O. Bonds, Series 2013A; Approval of the issuance of the G.O. Bonds, Series 2013A; Resolution 2013-63 <br />15. Olson Lake Trail Sanitary Sewer Extension – Discussion and Consideration of Project Alternatives <br />16. Consider Planning Commission Appointment <br />17. Consider Hiring Representation from a Lobbying Firm for the $2.6M state bonding request <br />N. Summary Reports and Announcements <br />• Mayor <br />• Council <br />• City Administrator <br />• City Attorney <br />• Planning Director <br />• City Engineer <br />• Finance Director <br />• City Clerk <br />O. Executive Session <br />18. Adjourn to Closed Session per MN State Statute 13D.05, Subd. 3(b) Attorney- Client Privilege regarding 3M litigation <br />P. Adjourn
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