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LAKE ELMO CITY COUNCIL MINUTES MARCH 5, 2013 <br /> <br />Page 2 of 9 <br /> <br /> <br />ITEM 3: FIRE RELIEF ASSOC RAFFLE DRAWING District Chief Winkles presented overview of Fire Relief fund. It is the pension arm of the organization. The Relief Fund holds a raffle fundraiser every year. Mayor designated Council Member Nelson to draw winners. Winners are: $25 Mary Burress of 55th St.; $25 Gary Wright of 39th St. N.; $25 Debbie Martin of Hilltop Ave.; $25 Jacqueline Christiansen of Kirkwood Ave.; $100 Al Bever; $250 Russ Doepner of Mark Ave. Pancake breakfast in August- huff and puff weekend. <br />ITEM 4: SOUTH WASHINGTON WATERSHED DISTRICT <br />POSTPONED <br />SUMMARY REPORTS AND ANNOUNCEMENTS Part I <br />City Administrator Zuleger reported most activity has been related to growth issues. Met with landowners re: Lake Elmo Avenue gravity sewer/easements. Appeared before Met Council to testify. Testimony was well received. Continue to work with MN investment fund obtaining grant for business relocating to Lake Elmo. They will be closing on building next week. Electronic/print newsletter development; addressed Tri-Lakes Association at their recent meeting. <br />City Attorney Snyder reported working on finalizing documents for the Lennar project; worked on business relocation item; routine staff inquiries. <br />Planning Director Klatt reported meeting with Met Council, plan can now be implemented. Village comp plan is part of overall land use; Met Council passed resolution to amend MOU granting additional time to address deadlines. Also authorizes representative to negotiate with city. Attended Planning commission meeting. With be taking up a couple zoning issues and tree preservation ord.; farm project applicant did submit prelim plat. Staff is currently reviewing for completeness. Will take a few days to determine if complete. <br />City Engineer Griffin reported Keats Ave project; request for utility extension for Lennar development; Another Olson Lake Trail resident requested to be added to sewer project. <br />Finance Director Bendel reported working through audit list; auditors will be back in April. <br /> CONSENT AGENDA 5. Approve Payment of Disbursements and Payroll 6. Keats MSA Street and Trunk Watermain Improvements - Resolution Approving Plans and Specifications and Ordering Advertisement for Bids; Resolution 2013-15 7. Urban Residential Zoning District Minimum Standards; Ordinance 08-071 8. Approval of Contract with ISGMN for $28,800 for the Completion of the 2013 City of Lake Elmo Park Survey; Contract <br />