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City of Lake Elmo <br />3800 Laverne Avenue North <br />October 16, 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: (The approved agenda is the order in which the City <br />Council will do its business.) <br />E. ORDER OF BUSINESS (This is the way that the city council runs its meetings so <br />everyone attending the meeting or watching the meeting understands how the city <br />council does its public business.) <br />F. GROUND RULES: (These are the rules of behavior that the city council adopted <br />for doing its public business.) <br />G. APPROVE MINUTES <br />1. Consider approval of October 2, 2007 minutes <br />H. PUBLIC COMMENTS/INQUIRIES: In order to be sure that anyone wishing to <br />speak to the city council is treated the same way, meeting attendees wishing to <br />address the city council on any items NOT on the regular agenda may speak for <br />up to three minutes. <br />L 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. 2007-076 for claims <br />3. 2006 Overlays <br />a. Approve Change Order No. 1 <br />b. Approve Final Payment No. 2 and Compensating Change Order No. 2 <br />c. Accept work for the 2006 Overlays Project; Resolution no. 2007-077 <br />4. Tablyn Park/Lake Elmo Heights Plumbing Contracts A and B <br />a. Approve Final Payment No. 6 and Compensating Change Order No. 1 for <br />Contract A <br />b. Approve Final Payment No. 7 and Compensating Change Order No. 1 for <br />Contract B <br />c. Accept work for Contracts A and B; Resolution no. 2007-079 <br />