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Mayor: <br />Lee Hunt <br />Councilmembers: <br />Steve DeLapp <br />Susan Dunn <br />Dean Johnston <br />Chuck Siedow <br />Lake Elmo City Council <br />Tuesday <br />August 5, 2003 <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 />July 15, 2003 <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. Highlands Trail Stop Sign (at Hytrail) <br />address for the record, and a brief summary of the specific item <br />being addressed to the Council. To allow adequate time for each <br />person wishing to address the Council, we ask that individuals <br />limit their comments to three (3) minutes. Written documents <br />may be distributed to the Council prior to the meeting or as bench <br />copies, to allow a more timely presentation. <br />4. CONSENT AGENDA <br />Those items listed under the Consent Calendar are considered to <br />A. Resolution No. 2003-065:Approving Claims <br />be routine by the City Council and will be enacted by one motion <br />under a Consent Calendar format. There will be no separate <br />B. Brown's Creek Watershed District Board <br />discussion of these items unless a Council member so requests, in <br />Appointment <br />which event, the item will be removed from the general order of <br />business and considered separately in its normal sequence on the <br />agenda. <br />5. FINANCE <br />Tom Bouthilet <br />6. NEW BUSINESS <br />7. MAINTENANCE/PARK/FIRE/BUILDING: <br />A Parks Department: Mike Bouthilet- <br />Recommendations from Parks Commission on: <br />(1) Resolution 200.3--047-Awarding Bid for <br />Carriage Station & Park Ridge, Grading & Trail <br />Improvements <br />(2) VFW Ballfield Lights <br />