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CITY OF LAKE ELMO <br />CITY COUNCIL <br />APRIL 17, 2007 <br />7:00 P.M. <br />AGENDA <br />A. CALL TO ORDER <br />B. PLEDGE OF ALLEGIANCE <br />C. ATTENDANCE: <br />Mayor Johnston _, Council Members DeLapp _Johnson _, Park_, Smith- <br />D. APPROVAL OF MINUTES: <br />1. Consider approval of minutes from meeting of April 3, 2007 <br />E. PUBLIC COMMENTSANQUIRIES: Meeting attendees wishing to address the city council on an <br />item NOT on the regular agenda may speak for up to three minutes. <br />F. CONSENT AGENDA: Items are on the consent agenda because they are routine business and are <br />not for discussion. <br />2. Approve Resolution No. 2007-030 for claim number 388, 38, DD1156 through DD1179, 3071z <br />through 30733 and 30734 through 30794 in the total amount of $216,14,72. <br />3. Accept monthly operating report <br />4. Approve Reciprocal Fire Service Agreement with Capitol City Regional Firefighters <br />5. Approve Resolution No. 2007-031; payment No. 13 for the Public Works Building to Gen -Con <br />in the amount of $107,171.27 <br />6. Approve Resolution No. 2007-032 approving a variance to allow an off -site septic system <br />for Lot 11, Block 1, Ruth's First Addition to Lake Elmo. <br />7. 2007 Board of Appeal and Equalization, May 2, 2007, 4-6 p.m. <br />8. Hire seasonal public works employees <br />9. Rotary membership for city administrator <br />G. PUBLIC I IEARING(S) AND RELATED ACTION: None <br />H. REGULAR AGENDA: Attendees may comment for up to three minutes on an item on the <br />regular agenda. <br />10. Fire Department Firewise Community Grant <br />11. Consider approval of minor subdivision and variances for 3200 Lake Elmo Avenue; <br />Resolution No. 2007-033 <br />12, Consider accepting the Village Master plan <br />13. Consider the Village Alternative Urban Area wide Review (AUAR) proposal and a range of <br />new housing units for the propose of information gathering and analyses <br />14. Consider mission and appointment of the Village AUAR advisory panel. <br />15, Report on "No Parking" signs in the Tri-Lakes area <br />16. Report on monthly construction activity and water connections/inspections <br />17. Award contract for gas line replacement for Community Development Block Grant <br />(CDBG); Resolution No. 2007-034 <br />18, Mayor proclaim Arbor Day for April 27, 2007 and May, 2007 as Arbor Month <br />19, Consider support for the Tubman Family Alliance <br />I. REPORTS: <br />Mayor and Council Members <br />Administrator <br />J. ADJOURN <br />