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City of Lake Elmo <br />3800 Laverne Avenue North <br />November 5, 2007, Monday <br />(The date has been changed because of the school election) <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 11, 2007 minutes <br />Consider approval of October 16, 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 />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. 2007-081 for claims <br />3. Water System Interconnect Phase IV <br />a. Change Order No. 2 <br />b. Compensating Change Order No. 3 and Payment Certificate No. 4 (Final) <br />Resolution No. 2007-082 <br />c. Accepting Work <br />4. Resolution No. 2007-083 adopting assessments for City water connection <br />system interconnect Project Phase I and II <br />5. Approve the Fire Relief Association By -Laws <br />