HomeMy WebLinkAbout6 19 07councilagendaCity of Lake Elmo City Hall 3800 Laverne Avenue North June 19, 2007 7 PM REGULAR CITY COUNCIL MEETING AGENDA A. CALL TO ORDER: B. PLEDGE OF ALLEGIANCE: C. ATTENDANCE: D. APPROVAL OF AGENDA: E. APPROVE MINUTES (motion not required) 1. Consider approval of minutes from meeting of June 5, 2007 F. PUBLIC COMMENTS/INQUIRIES: Meeting attendees wishing to address the city council on an item NOT on the regular agenda may speak for up to three minutes. G. CONSENT AGENDA: Items are on the consent agenda because they are routine business and are not for discussion. 2. Approve Resolution no. 2007-042 for claim numbers 399, 400, DD1229 through DD 1251, 31006 through 31025, and 401, 31026 through 31083, in the total amount of $206,090.00. 3. Considering hiring a seasonal employee for public works 4. Approve Tablyn Park/Lake Elmo Heights Well Sealing Contracts A&B Payment Certificate No. 5
H. PUBLIC HEARING(S) AND RELATED ACTION: 5. Annual Report for 2006 Municipal Separate Storm Sewer Systems (MS4s) I. REGULAR AGENDA: Attendees may comment for up to three minutes on an item on the regular agenda.
6. Adopt ground rules and meeting order of business for city council; Resolution no. 2007-043
7. Zoning Code Text Amendment – South of 10th Street and Village Area Holding Districts; Ordinance no. 97-192 8. Zoning Code Map Amendment – South of 10th Street and Village Holding Districts; Ordinance no. 97-193 9. Consider Open Space Development Stage Plan, Preliminary Plat, and Conditional Use Permit called Whistling Valley III; Resolution no. 2007-044 10. Consider a variance to allow construction of a home on a parcel which does not meet the 1.5 acre minimum lot size requirement at 8961 37th Street, Tom DuFresne; Resolution no. 2007-045 11. Consider variances to allow construction of three additions at 8186 Hill Trail N., Paul Frederick; Resolution no. 2007-046 12. Consider Manning Avenue construction project from TH36 north to 2100‘ North of CSAH 23 (75th Street N.); Resolution no. 2007-047
City of Lake Elmo City Hall 3800 Laverne Avenue North 13. Accept retirement of Jim McNamara, Building Official 14. Consider four year mayoral term J. REPORTS AND ANNOUNCEMENTS
Mayor and Council members
Administrator
Staff: *Traffic Management Rockpoint Church –Jack Griffin, TKDA *May Building Report – Jim McNamara K. ADJOURN