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Mayor' <br />Dean Johnston Lake Elmo City Council <br />Council members: <br />SteveDeLnpp Tuesday, <br />Liz Johnson <br />Nicole Park <br />Anne Smitthh February 20, 2007 <br />3800 Laverne Avenue No. <br />Lake Elmo, MN 55042 <br />777-5510 777-9615 (fax) <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 />Agenda <br />City Council Meeting Convenes 7:00 PM <br />Pledge of Allegiance <br />1. Agenda <br />2. Minutes: <br />February 6, 2007 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />Public Inquiries/Informational is an opportunity for citizens to <br />bring the Council's attention any items not currently on the <br />A. PUBLIC INQUIRIES: <br />agenda. In addressing the Council, please state your name and <br />B. PUBLIC INFORMATIONAL: <br />address for the record, and a brief summary of the specific item <br />being addressed to the Council. To allow adequate time for <br />(1) Jill Anderson, Lake Elmo Jaycees — <br />each person wishing to address the Council, we ask that <br />Presentation of Check <br />individuals limit their comments to three (3) minutes. Written <br />documents may be distributed to the Council prior to the <br />(2) Jim Kelly, Mn Dept, of Health <br />meeting or as bench copies, to allow a more timely presentation. <br />4. CONSENT AGENDA <br />Those items listed under the Consent Calendar are considered to <br />be routine by the City Council and will be enacted by one <br />A. Resolution No. 2007-015:Approving <br />motion under a Consent Calendar format. There will be no <br />Claims <br />separate discussion of these items unless a Council member so <br />B. Resolution No. 2007-016:Whistling <br />requests, in which event, the item will be removed from the <br />general order of business and considered separately in its normal <br />Valley West Concept Plan <br />sequence on the agenda. <br />C. Monthly Operating Report <br />5. FINANCE <br />Tom Bouthilet <br />A. Recycle Classroom Education <br />6. PROJECT DIRECTOR: <br />A. Proposal for Utility Infrastructure <br />Susan Hoyt <br />Planning & Financial Analysis <br />B. AUAR — February 27, 2007 (verbal) <br />7. MAINTENANCE/PARK/FIRE/BUILDING <br />A. Building Dept.:Monthly Building Report <br />