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LAKE ELMO CITY COUNCIL MINUTES <br /> MAY 17, 2005 1. AGENDA <br />2. MINUTES: <br />3. PUBLIC INQUIRIES/INFORMATIONAL 4. CONSENT AGENDA: A. Resolution No. 2005-046:Approving Claims 5. FINANCE: <br />A. Monthly Operating Report <br />6. NEW BUSINESS: A. Planning Commission Appointment 7. MAINTENANCE/PARK/FIRE/BUILDING: A. (1) Update on Building Department Activities:Jim McNamara <br /> (2) Building Codes:Fire Protection:Ordinance No. 97-157 <br /> B. Update on Parks Dept. (1) MnReLeaf Grant from the MN Dept. of Natural Resources:Kathy Widin (2) Arbor Day Celebration:Mike Bouthilet and Kathy Widin (verbal) (3) Seasonal Help <br /> 8. CITY ENGINEER’ REPORT: <br /> A. Request by Prairie Ridge Development to Extend Municipal Water Services:Resolution No. 2005-051 B. Lateral Charge for Phase I Water Interconnection, Water Project Notification Letter <br /> 9. PLANNING, LAND USE & ZONING: <br /> A. Discover Crossing OP Concept Plan; Resolution No. 2005-047 B. CDBG – Amended Contract for Cimarron Gas Service Project:Resolution No. 2005-049 C. Site Plan Amendment:11051 Stillwater Boulevard:Resolution No. 2005-048 <br /> D. Central Water and Sewer Service In OP Developments <br /> E. Dupuis/Engstrom Minor Subdivision- Amended 10. CITY ATTORNEY’S REPORT: A. 55th Street Vacation 11. CITY ADMINISTRATOR’S REPORT: <br /> 12. CITY COUNCIL REPORTS: <br /> Mayor Johnston called the council meeting to order at 7:00 p.m. in the Council chambers. PRESENT: Johnston, Smith, Johnson, DeLapp, City Engineer Prew, City Attorney Filla, Planner Dillerud, Building Official McNamara, Public Works Supervisor Mike Bouthilet, <br />Finance Director Tom Bouthilet and Administrator Rafferty <br /> 1. AGENDA M/S/P to approve the May 17, 2005 City Council agenda, as amended. <br />(Motion passed 4-0).