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HomeMy WebLinkAboutcc8-5-08 agendaCity of Lake Elmo 3800 Laverne Avenue North August 5, 2008 7:00 p.m. A. CALL TO ORDER B. PLEDGE OF ALLEGIANCE: C. ATTENDANCE:____Johnston____DeLapp_____Johnson_____Park_____Smith D. APPROVAL OF AGENDA: (The approved agenda is the order in which the City Council will do its business.) E. ORDER OF BUSINESS: (This is the way that the City Council runs its meetings so everyone attending the meeting or watching the meeting understands how the City Council does its public business.) F. GROUND RULES: (These are the rules of behavior that the City Council adopted for doing its public business.) G. APPROVE MINUTES: 1. July 15, 2008 H. PUBLIC COMMENTS/INQUIRIES: In order to be sure that anyone wishing to speak to the City Council is treated the same way, meeting attendees wishing to address the City Council on any items NOT on the regular agenda may speak for up to three minutes. I. CONSENT AGENDA: (Items are placed on the consent agenda by city staff and the Mayor because they are not anticipated to generate discussion. Items may be removed at City Council’s request.) 2. Approve Resolution no. 2008-034 payment of claims. 3. Approve appointment of election judges for primary and general elections, Resolution no. 2008-035 4. Approve MnDot agreement for the Hwy 5 planting project, Resolution no. 2008-036 5. Schedule an appeal hearing for August 19 on a zoning code violation for 5761 Keats Avenue J. PUBLIC HEARING: 6. Consider a petition from David and Mary Brown to vacate a portion of an unimproved right-of-way (Lake Shore Drive); Resolution no. 2008-037 K. REGULAR AGENDA: 7. South Washington Watershed District update L. REPORTS AND ANNOUNCEMENTS: City Council and Administrator M. Adjourn to National Night Out festivities