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City of Lake Elmo <br />City Hall <br />3800 Laverne Avenue North <br />June 19, 2007 <br />7 PM REGULAR CITY COUNCIL MEETING <br />AGENDA <br />A. CALL TO ORDER: <br />B. PLEDGE OF ALLEGIANCE: <br />C. ATTENDANCE: <br />D. APPROVAL OF AGENDA: <br />E. APPROVE MINUTES (motion not required) <br />1. Consider approval of minutes from meeting of June 5, 2007 <br />F. PUBLIC COMMENTS/INQUIRIES: Meeting attendees wishing to address the city council <br />on an 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 <br />business and are not for discussion. <br />2. Approve Resolution no. 2007-042 for claim numbers 399, 400, DD1229 through <br />DD 1251, 31006 through 31025, and 401, 31026 through 31083, In the total amount of <br />$206,090.00. <br />3. Considering hiring a seasonal employee for public works <br />4. Approve Tablyn Park/Lake Elmo Heights Well Sealing Contracts A&B Payment <br />Certificate No. 5 <br />H. PUBLIC HEARING(S) AND RELATED ACTION: <br />5. Annual Report for 2006 Municipal Separate Storm Sewer Systems (MS4s) <br />REGULAR AGENDA: Attendees may comment for up to three minutes on an Item on the <br />regular agenda. <br />6. Adopt ground rules and meeting order of business for city council; Resolution no. <br />2007-043 <br />7. Zoning Code Text Amendment — South of 10th Street and Village Area Holding <br />Districts; Ordinance no. 97-192 <br />8. Zoning Code Map Amendment — South of 101h Street and Village Holding Districts; <br />Ordinance no. 97-193 <br />9. Consider Open Space Development Stage Plan, Preliminary Plat, and Conditional <br />Use Permit called Whistling Valley III; Resolution no. 2007-044 <br />10. Consider a variance to allow construction of a home on a parcel which does not meet <br />the 1.5 acre minimum lot size requirement at 8961 37th Street, Tom DuFresne; <br />Resolution no. 2007-045 <br />11, Consider variances to allow construction of three additions at 8186 Hill Trail N., Paul <br />Frederick; Resolution no. 2007-046 <br />12. Consider Manning Avenue construction project from TH36 north to 2100' North of <br />CSAH 23 (751h Street N.); Resolution no. 2007-047 <br />