HomeMy WebLinkAbout6 5 07councilagendaCity of Lake Elmo City Hall 3800 Laverne Avenue North June 5, 2007 6 PM SPECIAL CITY COUNCIL MEETING AGENDA A. CALL TO ORDER B. ATTENDANCE: Mayor Johnston ___, Council members ___DeLapp, ___Johnson, ___ Park, ___Smith C. ORDER OF BUSINESS:The city council scheduled this special city council meeting to hear the concerns from the Ziertmans, to ask questions and, if needed, to make a decision related to this topic. 1. Receive information from Mr. and Mrs. Ziertman, 5761 Keats Avenue N. 2. Questions from city council members to Mr. and Mrs. Ziertman 3. Questions from the public to the city council, if any (three minute maximum). 4. Questions from city council members to staff. 5. Consider information from Mr. and Mrs. Ziertman 6. Take action, if any required. D. ADJOURN
City of Lake Elmo City Hall 3800 Laverne Avenue North June 5, 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 – see tab 1) 1. Consider approval of minutes from meeting of May 15, 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. 2007-040 for claim numbers 396, 397, DD1216 through DD1228, 30932 through 30942, and 30943 through 31005, in the total amount of $196,493.29.
H. PUBLIC HEARING(S) AND RELATED ACTION: None I. REGULAR AGENDA: Attendees may comment for up to three minutes on an item on the regular agenda.
3. Consider hiring Mr. Moe Butler, Mr. Paul Jorgenson and Ms. Kristine Johnson as firefighters 4. Consider hiring Mr. Michael Cornell and Mr. Matt Smigleski as probationary firefighters
5. Consider a request to put a garage in front of the principle residence at 8722 Ironwood
Trail as permitted in section 300.13, Subd. 3C of the zoning code; Resolution No. 2007-041 6. Consider an interim agreement with Hidden Meadows Leadership Committee (Rock
Point Church)
7. Consider establishing lateral water main and connection charges with a payback period and interest rate for the water system interconnection project phase I/ II
a. Approve a lateral water main benefit and connection charge agreement for
administrative use.
City of Lake Elmo City Hall 3800 Laverne Avenue North 8. Public meeting information on the Part I Wellhead Protection Plan 9. Information on the Minnesota Pollution Control Agency (PCA) and the 3M Company consent agreement from May 22, 2007 a. Update from Minnesota Department of Health representatives 10. Consider a proposal for financial management. 11. Consider authorizing the search for filling the position of planning director J. REPORTS AND ANNOUNCEMENTS
Mayor and Council members
Administrator
Staff
Upcoming activities:
Thursday, June 7, 2007 6:30 PM Infrastructure I-94 to 30th (street, sewer, trail) informational meeting at Oak – Land Junior High
Saturday, June 9, 2007 8 AM to Noon Clean Up Day at the public works garage K. ADJOURN