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rayon: Doan Johnston Lake Elmo City Council <br />Council members: <br />Steve DeLnpp TUESDAY, <br />Liz Johnson <br />Nicole Park <br />Anne Smith JANUARY 16, 2007 <br />3800 Laverne Avenue No. <br />Lake Elmo, MN 55042 <br />777-5510 777-9615 (fax) <br />Please read: Since the City Council does not have time to discuss every point presented, it may appear that <br />decisions are preconceived. However, staff provides background information to the City <br />Council on each agenda item in advance; and decisions are based on this information and <br />experience. In addition, some items may have been discussed at previous council meetings. <br />If you are aware of information that has not been discussed, please fill out a "Request to <br />Appear Before the City Council form; or, if you came late, raise your hand to be recognized. <br />Comments that are pertinent are appreciated. Items may be continued to a future meeting if <br />additional time is needed before a decision can be made. <br />Agenda <br />City Council Meeting Convenes 7:00 PM <br />Pledge of Allegiance <br />1. Agenda <br />2. Minutes: <br />January 2, 2007 <br />3. PUBLIC INOUIRIESANFORMATIONAL• <br />public Inquiries/hrformational is an opportunity for citizens to bring the <br />Council's attention any items not currently on the agenda In addressing the <br />A. PUBLIC INFORMATIONAL: <br />Council, please state your name and address for the record, and a brief summary <br />of the specific item being addressed to the Council. To allow adequate time for <br />4. CONSENT AGENDA: - <br />each person wishing to address the Council, we ask that individuals limit their <br />comments to three (3) minutes. Written documents may be distributed to the <br />A. Resolution No. 2007-003 :Approving <br />Council prior to the meeting or as bench copies, to allow a more timely <br />Claims <br />presentation. <br />B. Monthly Operating Report <br />C. 2007 Fee Schedule; Ordinance No. 97- <br />187 <br />D. Partial Payment No. 3, Lakes <br />Mechanical Services, Inc.; Contract A - <br />Resolution No. 2007-004A, Contract B- <br />Resolution No. 2007-004B <br />E. Partial Payment No. 6, Change Order <br />No. 5; Park Construction; Resolution No. <br />2007-005 <br />F. Approve Contract with Schnell Madson <br />for Planning Services <br />5. FINANCE: <br />Tom Bouthilet <br />A. Civil Defense Sirens <br />6. PROJECT DIRECTOR: <br />Susan Hoyt <br />A. St. Croix Valley Area Community Family <br />Center <br />