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APPROVED AS AMENDED FEBRUARY 20, 2007 <br />CITY OF LAKE ELMO <br />CITY COUNCIL MEETING <br />FEBRUARY 6, 2007 <br />1. AGENDA <br />2. MINUTES: January 16, 2007 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />A. Public Inquiries <br />B. Public Informational <br />C. Lake Elmo/Oakdale Historical Society Funds Request -moved from 11A <br />4. CONSENT AGENDA: <br />A. Resolution No. 2007-006: Approving Claims <br />B. Escrow Reduction: Sanctuary <br />C. Resolution No. 2007-007A: Lakes Mechanical, Plumbing Connections Contract <br />A, Partial Payment No. 4; Resolution No. 2007-007B: Lakes Mechanical, Plumbing <br />Connections Contract B, Partial Payment No. 4 <br />D. Resolution No. 2007-008A: Kimmes Bauer, Inc., Well Sealing Contract A, Partial <br />Payment No. 1; Resolution No. 2007-008B: Kimmes Bauer, Inc, Well Sealing Contract <br />B, Partial Payment No. 1 <br />E. Resolution No. 2007-009: G.M. Contacting, Northern Water main Extension, <br />Partial Payment No. 2 <br />F. Resolution No. 2007-012: CB & I Constructors, Elevated Water Storage Tank <br />No. 2, Partial Payment No. 2 <br />G. Project Director Susan Hoyt, Lake Elmo Rotary Membership -moved to I IC <br />H. Animal Control Contract <br />5. FINANCE: <br />A. Resolution No. 2007-010: Establishing Procedures Relating to Compliance with <br />Reimbursement Bond Regulations Under the Internal Revenue Code <br />6. PROJECT DIRECTOR: <br />A. Reschedule Public Hearing to Extend the Interim Moratorium Ordinance for the <br />Village Area from February 20, 2007 to April 3, 2007 <br />B. Endorse Process for Reviewing Alternative Urban Area Review Proposals <br />1. Discretionary EAW for the Proposed Trunk Sewer Project (addition) <br />C. Verbal Update: Village Bullets <br />1. Financial Planning w/Ehlers <br />2. Discussion w/Washington County & MnDOT on Lake Elmo Ave., Hwy 5, etc. <br />3. Master Plan Workshop on February 27, 2007 <br />Water Contamination (no new information) <br />7. MAINTENANCE/PARIC/FIRE/BUILDING: <br />A. Maintenance Dept.: <br />1, Additional Full Time Public Works Employee <br />B. Parks Dept.: <br />1. Parks Commission Appointments <br />LAKE ELMO CITY COUNCIL MINUTES FEBRUARY 6, 2007 <br />