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City of Lake Elmo <br />City Hall <br />3800 Lake Elmo Avenue <br />July:L7, 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 from June 19, 2007 and July 10, 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 business and <br />are not for discussion. <br />1. Approve resolution number 2007-050 for claims <br />2. Approve resolution number 2007-051 approving the preliminary plat of Whistling Valley III <br />3. Approve resolution number 2007-052 approving the jurisdictional transfer of the southern half of <br />Hudson Road from Woodbury to Lake Elmo. <br />H. REGULAR AGENDA <br />4, Proclaim HufPN Puff Days and consider approval of on -sale non -intoxicating liquor license <br />5. Consider appointment of probationary firefighters, Mike Yost and Noah Malmquist to <br />firefighter status and Tony Beaubien as probationary firefighter. <br />6. Verbal update on the 1-94 to 30'" Street Infrastructure Project <br />7. Consider change order no. 2C for elevated water tank no. 2 <br />8. Consider request for swimming pool covers <br />9. Consider approving ordinances related to zoning code text amendments for: <br />a. Ordinance no. 97-195 Limited Business sewered residential holding district <br />b. Ordinance no. 97-196 prohibiting open space preservation development in adopted <br />holding districts <br />10. Consider the budget process timeline <br />I. REPORTS AND ANNOUNCEMENT'S <br />(These are verbal updates and do not have to be added to the agenda.) <br />• Mayor and Council members <br />• Administrator <br />• Staff <br />Monthly Operating Report —Tom Bouthilet <br />J. ADJOURN <br />