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City of Lake Elmo <br />3800 Laverne Avenue North <br />October 2, 2007 <br />7 PM REGULAR CITY COUNCIL MEETING <br />AGENDA <br />A. CALL TO ORDER: <br />B. PLEDGE OF ALLEGIANCE: <br />C. ATTENDANCE: —Johnston, DeLapp, Johnson, Park, _Smith <br />D. APPROVAL OF AGENDA: <br />E. ORDER OF BUSINESS: <br />F. GROUND RULES: <br />G. APPROVE MINUTES for meeting of September 18, 2007 and <br />September 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 on the consent agenda because they are <br />routine business and are not for discussion. <br />2. Approve Resolution no. 2007-068 for claims <br />3. Accept resignation from Jenifer Watters, Park Commission <br />4a. Northern Watermain Extension Change Order No. 1 <br />b. Northern Watermain Extension Compensating Change Order No.2 and <br />Payment Certificate No. 3 (Final) <br />c. Resolution No. 2007-069 for Final Acceptance of the Northern Watermain <br />Extension Project <br />5. Approve purchase of replacement personal computers <br />fll���II]��Lti�► 91 <br />6. Consider appointment of Jennifer Rasmussen to the Community Improvement <br />Commission <br />