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City of Lake Elmo <br />3800 Laverne Avenue North <br />September 18, 2007 <br />7 PM REGULAR CITY COUNCIL MEETING <br />AGENDA <br />A. CALL TO ORDER <br />B. PLEDGE OF ALLEGIANCE <br />C. ATTENDANCE: _Mayor Johnston, Councilmembers_DeLapp,_ Johnson, —Park, Smith <br />D. APPROVAL OF AGENDA <br />E. APPROVED ORDER OF BUSINESS <br />F, GROUND RULES <br />G. APPROVE MINUTES for meeting of September 4, 2007. <br />H. PUBLIC COMMENTSANQUIRIES: Meeting attendees wishing to address the city council on <br />any items NOT on the regular agenda may speak for up to three minutes. <br />I. CONSENT AGENDA: Items are on the on the consent agenda because they are routine business <br />and are not for discussion. <br />2. Approve Resolution no. 2007-063 for claims <br />3. Accepting work for the 2006 Minnesota State Aid (MSA) Resurfacing project; Resolution no. <br />2007-064 <br />4. Consider approval of the 2006 Minnesota State Aid (MSA) Resurfacing <br />Project and Compensating Change Order no. 1 and Payment Certificate No. 2 (Final) <br />J. REGULAR AGENDA: <br />5. Consider an ordinance allowing for automatic pool covers as a safety device for private <br />swimming pools <br />6. Receive information on the Washington County Highway 36 and Lake Elmo Avenue Design <br />Review Committee and determine next steps in process <br />7. Consider authorizing a contract for evaluating the planning and building department <br />organization and services <br />8. Receive a report on the 28°i Street repair and drainage meeting <br />K, REPORTS AND ANNOUNCEMENTS: <br />(These are verbal updates and do not have to be added to the agenda.) <br />• Mayor and Council Members <br />• Administrator <br />• Finance <br />Monthly Operating Report <br />L. ADJOURN <br />