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City of Lake Elmo <br />City Hall <br />3800 Lake Elmo Avenue <br />July 10, 2007 <br />7 PM CITY COUNCIL MEETING <br />AGENDA <br />A. CALL TO ORDER <br />B. PLEDGE OF ALLEGIANCE <br />C ATTENDANCE: _ Mayor Johnson, Council_ DeLapp, _ Johnson, _ Park, _Smith <br />D. APPROVE THE AGENDA <br />E. APPROVE MINUTES of July 19, 2007 (Delayed) <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 business and <br />are not for discussion. <br />1. Approve resolution number 2007-049 for claims <br />2. Approve change order no. 7 for the Tablyn Parlc/Lake Elmo Heights water main extensions <br />3. Approve partial payment no. 8 for the Tablyn Park/Lake Elmo Heights water main extensions <br />4. Approve Resolution 2007-050 approving the preliminary plat of Whistling Valley III <br />H. REGULAR AGENDA <br />5. Receive information on the draft Lake Elmo Comprehensive Airport Plan <br />6. Consider referral of the Ziertman's, 5761 Keats Avenue, concerns and claims to the League of <br />Minnesota Cities Insurance Trust (LMCIT) for independent investigation and resolution <br />7. Consider annexing the northern half of the frontage road (Hudson Boulevard) along I-94 from <br />the city of Woodbury into the city of Lake Elmo (Concurrent Annexation/Detachment for <br />Hudson Boulevard) <br />8. Consider authorizing discussions with the St. Croix Valley Area Community Family Center <br />regarding a future location in Lake Elmo <br />9. Give direction on the appointment process for appointments to commissions <br />to. Consider the desirability of amending Ordinance 105.01 giving the city council the authority <br />to waive or refund a fee <br />I REPORTS AND ANNOUNCEMENTS <br />(These are verbal updates and do not have to be added to the agenda.) <br />• Mayor and Councilmembers <br />• Administrator <br />o Volunteer recognition event <br />• Staff <br />J. ADJOURN <br />