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City of Lake Elmo <br />3800 Laverne Avenue North <br />August 21, 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. ORDER OF BUSINESS: <br />F. GROUND RULES: <br />G. APPROVE MINUTES: <br />1. Consider approval of minutes from meeting of August 7, 2007 <br />H. PUBLIC COMMENTSANQUIRIES: Meeting attendees wishing to address the <br />city council on any items NOT on the regular agenda may speak for up to three <br />minutes. <br />I. CONSENT AGENDA: Items are on the consent agenda because they are routine <br />business and are not for discussion. <br />2. Approve Resolution no. 2007-56 for claims <br />3. Authorization for the Wellhead Protection Plan Phase II <br />4. Resolution accepting work for the Lake Elmo Elevated Water Storage Tank <br />No. 2; Resolution no. 2007-57 <br />5. Lake Elmo Elevated Water Storage Tank No. 2 Payment Certificate No. 11 <br />(Final) <br />6. Authorize contracting with Stillwater PC for IT services <br />J. REGULAR AGENDA: <br />7. Proclaim the Lake Elmo Fire Department Fiftieth Birthday celebration on <br />September 7 and 8, 2007 <br />8. Consider approval of a Keats Avenue (County 19) landscaping plan from I-94 <br />to 10`h Street with Washington County <br />