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Mayor: Lake Elmo City Council <br />Wyn John <br />Councilmembers: Tuesday <br />Steve DeLapp <br />Susan Dunn NOVEMBER 17, 1998 <br />Lee Hunt <br />Karen Johnston <br />3800 Laverne Avenue No. <br />Lake Elmo, MN 55042 <br />777-5510 777-9615 (fax) <br />LakeElmoMK@aol.com <br />E-Mail <br />Please read: Since the City Council does not have time to discuss every point presented, it may appear that <br />decisions are preconceived. However, staff provides background information to the City <br />Council on each agenda item in advance; and decisions are based on this information and <br />experience. In addition, some items may have been discussed at previous council meetings. <br />If you are aware of information that has not been discussed, please fill out a "Request to <br />Appear Before the City Council' form; or, if you came late, raise your hand to be recognized. <br />Comments that are pertinent are appreciated. Items may be continued to a future meeting if <br />additional time is needed before a decision can be made. <br />5:30 p.m. WORKSHOP with Washington County re:CSAH17 <br />Improvements <br />Agenda <br />Meeting Convenes 7:00 PM <br />Pledge of Allegiance <br />1. Agenda <br />2. Minutes <br />November 5, 1998 <br />3. Claims <br />4. PUBLIC INQUHUES/INFORMATIONAL: <br />A. Ginny Holder — Cable Franchise <br />Renewal <br />B. Mayor's Vacancy <br />5. CONSENT AGENDA* <br />*Consent agenda items are generally defined as <br />items of routine business, not requiring <br />discussion, & approved in one vote. Council <br />members may elect to pull a Consent Agenda <br />items (s) for discussion and/or separate action. <br />A. Amended easement for the Homestead <br />6. MAINTENANCE/PARKS/FIRE/BUILDING: <br />7. CITY ENGINEER'S REPORT: <br />Tom Prew <br />A. Escrow Reduction: Heritage Farm <br />B. Final Acceptance: Heritage Farm <br />C. Escrow Reduction: Hamlet on Sunfish <br />Lake <br />D. Payment estimate to Tower Asphalt <br />