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Approved as Amended ( February 6, 2007 <br />CITY OF LAKE ELMO <br />CITY COUNCIL MEETING <br />JANUARY 16, 2007 <br />L AGENDA <br />2. MINUTES: January 2, 2007 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />4. CONSENT AGENDA: <br />A. Resolution No. 2007-003: Approving Claims <br />B. Monthly Operating Report <br />C. Ordinance No. 97-187: 2007 Fee Schedule <br />D. Resolution No. 2007-004A: Partial Payment No. 3, Lakes Mechanical Services, <br />Contract A; Resolution No. 2007-00413: Partial Payment No. 3, Lakes Mechanical <br />Services, Contract B <br />E. Resolution No. 2007-005: Change Order No. 5, Park Construction <br />F. Approve Contract with Schoell Madsen for Planning Services <br />5. FINANCE: <br />A. Civil Defense Sirens <br />6. PROJECT DIRECTOR: <br />A. St. Croix Valley Area Community Family Center <br />B. Safe Routes to School Grant <br />C. Discuss Possible Extension of the Old Village Moratorium <br />D. Authorize Expenditures on Railroad Crossing Request to Union Pacific <br />E. Update on Next Steps — Verbal <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A. Building Dept.: Monthly Building Activity <br />8. CITY ENGINEER'S REPORT: <br />9. PLANNING, LAND USE & ZONING: <br />A. Whistling Valley West Concept Plan and CUP <br />B. Second Planning Commission & Council Joint Workshop on Priorities — Verbal <br />10, CITY ATTORNEY'S REPORT: <br />11. CITY ADMINISTRATOR'S REPORT: <br />12. CITY COUNCIL BUSINESS AND REPORTS: <br />A. Mayor Johnston <br />B. Council Member DeLapp <br />C. Council Member Johnson <br />D. Council Member Park <br />E. Council Member Smith <br />ADJOURN <br />CLOSED SESSION: Pending Legal Litigation <br />Reminder: Saturday, January 20, 2007, 9:00-11:30 am: Infrastructure Discussion <br />Tuesday, January 23, 2007, 6:00-8:00 pm: Finance Discussion <br />Thursday, February 1, 2007, 6:30-9:00 pm: Joint CC/PZ Planning Workshop <br />presented by GTN <br />LAKE ELMO CITY COUNCIL MINUTES JANUARY 16, 2007 <br />