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CITY OF LAKE ELMO <br />CITY COUNCIL MEETING <br />MAY 1, 2007 <br />AGENDA <br />6: 45 P.M. INTERVIEW FOR COMMUNITY IMPROVEMENT COMMISSION — Bob Schumacher <br />7:00 P.M. REGULAR CITY COUNCIL MEETING <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 AGENDA: <br />E. APPROVAL OF MINUTES: <br />1. Consider approval of minutes from meeting of April 17, 2007 <br />F. PUBLIC COMMENTS/INQUIRIES: 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 />G. CONSENT AGENDA: Items are on the consent agenda because they are routine business and are <br />not for discussion. <br />2. Approve resolution no. 2007-036 for claim numbers 391, 392, DD 1180 through DD 1192, <br />30795 through 30805 and 393, 30806 through 30861 in the total amount of $499,720.14. <br />3. Approve contract payments: <br />a. Tablyn Park/Lake Elmo Heights water main extension payment certificate No. 7 in the <br />amount of $182,963.11 <br />b. Tablyn Park/Lake Elmo Heights Plumbing Connections Contract A, Payment No. 5 in the <br />amount of $28,253.47 and Contract B, Payment No. 5 in the amount of $134,670.92 <br />c. Tablyn Park/Lake Elmo Heights Watermain Extension Change Order No. 6 in the amount <br />of $46,504,69. <br />H. PUBLIC HEARING(S) AND RELATED ACTION: None <br />1. REGULAR AGENDA: Attendees may comment for up to three minutes on an item on the <br />regular agenda. <br />4. Consider removal of recently posted "No Parking" signs on 15'h Street from Ivy <br />Avenue N. to the eastern terminus (but not the hammerhead) <br />5. Consider a stipulation agreement with the Sunfish Lake Homeowners Associations (HOA) <br />related to wastewater <br />6. Consider an amendment to the conditional use permit regarding side yard setback for Discover <br />Crossing; Resolution No. 2007-037 <br />7. Receive update on the process and progress of the interim zoning ordinances — South of 10°i <br />Street and Village Area <br />8. Receive information on the Washington County Land and Water Legacy Program <br />9. Consider appointment of Bob Schumacher to the Community Improvement Commission <br />