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City of Lake Elmo <br />3800 Laverne Avenue North <br />September 4, 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 21, 2007 <br />H. PUBLIC COMMENTS/INQUIRIES: 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. 2007-059 for claims <br />J. REGULAR AGENDA: <br />3. Recognition of fire department explorer group first place at State Fair <br />competition <br />4. Presentation on and request to consider funding for the Lucy Winton Ball <br />Fields <br />5. Request for a lakeshore and side yard setback variances to allow construction <br />of a second addition for Paul Meneke at 8838 Lake Jane Trail; Resolution no. <br />2007-060 <br />