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LAKE ELMO CITY COUNCIL MINUTES JANUARY 18, 2005 1 <br />MINUTES APPROVED: February 1, 2005 <br />LAKE ELMO CITY COUNCIL MINUTES <br /> <br />JANUARY 18, 2005 1. AGENDA <br />2. MINUTES: January 4, 2005 <br />3. PUBLIC INQUIRIES/INFORMATIONAL: <br />4. CONSENT AGENDA: A. 2005 Fee Schedule B. Pay Scale Adjustment <br />C. Resolution No. 2005-008 Approving Claims <br />D. Escrow Reduction for Whistling Valley 2 <br />E. Change Order VFW Ball Field Lights: Resolution No. 2005-009 5. FINANCE: A. Telephone Service (verbal) <br />B. Monthly Operating Report 12/04 <br />C. Monthly Operating Report 1/5 <br />6. NEW BUSINESS: 7. MAINTENANCE/PARK/FIRE/BUILDING: A. Update on Building Dept.:Jim McNamara <br />8. CITY ENGINEER’S REPORT: <br />A. Approve Plans for Phase I Water System Interconnection:Resolution No. <br />2005-010 9. PLANNING, LAND USE & ZONING: 10. CITY ATTORNEY’S REPORT: <br />A Designation of Legal Newspaper (verbal) <br />11. CITY ADMINISTRATOR’S REPORT: <br /> A. Met Council Update (verbal) B. Council Interviews (verbal) 12. CITY COUNCIL REPORTS: <br /> <br />Mayor Johnston called the Council meeting to order at 7:00 p.m. in the Council <br />chambers. PRESENT: Johnston, Smith, DeLapp, City Engineer Prew, City Attorney Filla, Building Inspector McNamara, Finance Director Tom Bouthilet, and Administrator Rafferty. ABSENT: Council member Liz Johnson, City Planner Dillerud. <br /> <br /> 1. AGENDA <br />Remove Fee Schedule from Consent Agenda and add as 5D. M/S/P DeLapp/Smith – to approve the January 18, 2005 City Council agenda, as <br />amended. (Motion passed 3-0.) <br /> <br />2. MINUTES: JANUARY 4, 2005 <br />M/S/P DeLapp/Smith – to approve the January 4, 2005 City Council Minutes, as amended. (Motion passed 3-0). <br />