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City of Lake Elmo <br />3800 Laverne Avenue North <br />October 9, 2007 <br />City Council Meeting <br />6:30 PM <br />1. Call to order <br />2. Attendance <br />3. Approval of agenda <br />4. Consider approval of an agreement with the MPCA for the clean up of the Baytown <br />Superfund site to allow for the installation of an underground horizontal well under <br />the VFW park (Agreement being finalized by attorney— will receive on Monday) <br />City Council Workshop <br />Directly follows the City Council Meeting <br />Discussion of government: (City Council) Attachment 1 <br />a. purpose of public inquiries and purpose of questions to the city council from the <br />public on specific agenda items <br />b. recommendation on planning commission appointment process <br />(Sharon Lumby, City Clerk) <br />2. Fall Festival Discussion Attachment 2 <br />3. Transitional 2008 to 2012 CIP (Tom Bouthilet) Attachment 3 <br />a. A more comprehensive and budget and revenue/expenditure based CIP is being <br />planned to complete in the coming months. In the meantime, a transitional CIP <br />closer to what has been done in the past is being prepared with the focus on <br />2006 <br />1) Proposed 2008 - <br />actual projects that with identified funding sources should the city council <br />approve them. <br />2) Beyond 2008 by priority <br />4. Review of Highway 36 and Lake Elmo Avenue Design Review Committee Process <br />(Attachment 4) <br />