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CITY OF LAKE ELMO <br />CITY COUNCIL MEETING <br />LAKE ELMO CITY HALL <br />3800 Laverne Avenue North <br />MAY 15, 2007 <br />7:00 p.m. <br />AGENDA <br />7:00 P.M. REGULAR CITY COUNCIL MEETING <br />A. CALL TO ORDER <br />B. PLEDGE OF ALLEGIANCE <br />C. ATTENDANCE: <br />D. APPROVAL OF AGENDA: <br />E. APPROVAL OF MINUTES: <br />1. Consider approval of minutes from meeting of May 1, 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. 2007-038 for claim numbers 394, 395, DD1193 through DD1215, <br />30862 through 30882, and 30883 through 30931 in the total amount of $144,359.59. <br />3. Accept monthly operating report <br />4. Approve Tablyn Park/Lake Elmo Heights well sealing contracts A&B—partial payment <br />number 4 <br />5. Approve Tablyn Park/Lake Elmo Heights well sealing contracts A&B — change order number 1 <br />6. Approve installation of Supervisory Control and Data Acquisition (SCADA) System — partial <br />payment number 1 <br />7. Approve resolution No. 2007-039 authorizing a 25 mph speed limit for new developments <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 />8. Receive a presentation by OakLand Junior High School on the Firewise Prevention Program <br />9. Consider an authorization to prepare plans and specifications for the Lake Elmo Avenue <br />Infrastructure Project I-94-30°i Street <br />10. Presentation on transportation plans and projects <br />11. Consider discussion policy guidelines for city council members <br />