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CITY OF LAKE ELMO <br />CITY COUNCIL MEETING <br />NOVEMBER 21, 2006 <br />1. AGENDA <br />2. MINUTES: November 3, 2006 <br />3. PUBLIC INQUIRIES/PUBLIC INFORMATIONAL: <br />A. PUBLIC INFORMATIONAL: <br />B. PUBLIC INQUIRIRES: <br />4. CONSENT AGENDA: <br />A. Resolution No. 2006-123: Approve Claims <br />B. Monthly Operating Report <br />C. Resolution No, 2006-125: Charitable Gambling License for Maplewood Oakdale <br />Lion Club <br />D. Accept Resignation from Nicole Park from Community Improvement Commission <br />E. Pavement Management Authorization <br />F. Resolution No. 2006-128: 2006 Overlays, Partial Payment No. 1 to Valley Paving <br />G. Escrow Reduction for St. Croix's Sanctuary <br />5. FINANCE: <br />A. Resolution: Capital Improvements Program (postponed) <br />B. Resolution No. 2006-124: Public Hearing -Assessment for Proposed Unpaid <br />Municipal Utilities <br />6. NEW BUSINESS: None <br />7. MAINTENANCE/PARK/FIRE/BUILDING: None <br />8. CITY ENGINEER'S REPORT: <br />A. Resolution No. 2006-127: Award Bids for Well Sealing — Contract A; <br />Resolution No. 2006-128: Award Bids for Well Sealing — Contract B <br />B. Sanitary Sewer Study for Old Village <br />C. Water Tower Warranty Update — Verbal <br />9. PLANNING, LAND USE & ZONING: <br />A. Resolution: Bergmann Minor Subdivision - Denied <br />B. Resolution No. 2006-129: Final Plat — Farms of Lake Elmo 2"d Addition <br />C. Resolution No. 2006-130: Final Plat — St. Croix's Sanctuary 2"d Addition <br />10. CITY ATTORNEY' S REPORT: <br />A. Opinion on Ladder Trucks Going Out for Bids <br />B. Project Director Agreement Modified - Verbal <br />11. CITY ADMINISTRATOR'S REPORT: <br />12. CITY COUNCIL BUSINESS AND REPORTS: <br />A. Mayor Johnston <br />B. Council Member Conlin <br />C. Council Member DeLapp <br />D. Council Member Johnson <br />E. Council Member Smith <br />.... _............... __..... _.. <br />REMINDER: TNT Hearing, Monday, December 4, 2006, 7:00 p.m., at City Hall <br />