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DRAFT December 5, 2006 <br />CITY OF LAKE ELMO <br />CITY COUNCIL MEETING <br />DECEMBER 5, 2006 <br />1. AGENDA <br />2. MINUTES: November 21, 2006, November 8, 2006, October 21, 2006 <br />3. PUBLIC INQUIRIES/PUBLIC INFORMATIONAL: <br />A. PUBLIC INFORMATIONAL: <br />B. PUBLIC INQUIRIRES: <br />4. CONSENT AGENDA: <br />A. Resolution No. 2006-131: Approve Claims <br />B. Escrow Reduction for Farms of Lake Elmo <br />C. DELETED <br />D. Final Escrow Reduction for Cardinal View <br />E. 2007 Liquor Licenses <br />F. Arts Center Agreement (postponed) <br />G. Resolution No. 2006-132: Partial Payment No '5, Park Construction — Tablyn <br />Park/Lake Elmo Heights Water Main 02 <br />H. Resolution No, 2006-133: Partial Payment No- 6, Riley Brothers Construction, <br />Water System Interconnect (Jamaca Avenue, Stillwater Boulevard, 315f Street) <br />I. Resolution No. 2006-134A: Partiall ayment No I -hakes Mechanical Services, <br />Inc., Tablyn Park/Lake Elmo Heights Plurimbing Connections Contract A; Resolution No. <br />2006-134B: Partial Payment No. 1, Lakes Mechani6al.Services, Inc., Tablyn Park/Lake <br />Elmo Heights Plumbing Connections, Contract B <br />J. TKDA Authorization I�t+4, for Additional Meetings and Preparations of New <br />A. Fire Dept.: VerbaFUpdate <br />1. Donation <br />2. Grant to Purchase 800 MHz Radios <br />8. CITY ENGINEER'S REPORT: <br />A. Old Village Sanitary Sewer Study <br />B. Water Tower Warranty (moved to 9D) <br />C. Resolution No. 2006-138: Well Abatement <br />9. PLANNING, LAND USE & ZONING: <br />A. Resolution No. 2006-139: Eagle Point Business Park 7ch Addition PUD, <br />Preliminary Plat and Final Plat; Resolution No. 2006-140: Section 520 Site Plan <br />B. Resolution No 2006-141: Eagle Point Business Park PUD Final Plan <br />Amendment (sign) <br />LAKE ELMO CITY COUNCIL MINUTES December 5, 2006 <br />1 <br />